The Furnishing Service Holdings Ltd
SC546503
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/11/2024
group
Next accounts due
31/08/2026
Confirmation statement
Last: 15/09/2025
Due 29/09/2026
Industry
Officers
Former
director · Resigned 31/01/2019
director · Resigned 28/11/2025
director · Resigned 28/11/2025
secretary · Resigned 28/11/2025
director · Resigned 28/11/2025
Persons with Significant Control
The Furnishing Service 2025 Limited
1, Glenburn Road, Glasgow, G74 5BA
Notified 28/11/2025
Former PSCs
Mr Randle Herford Wilson
Ceased 28/11/2025
Mrs Gwendoline Wilson
Ceased 28/11/2025
Mr Alan Neil Wilson
Ceased 28/11/2025
Mrs Veronica Wilson
Ceased 28/11/2025
Charges2 outstanding
BRIAN RAY FORRESTER
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
BRIAN RAY FORRESTER (AS SECURITY TRUSTEE)
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1 GLENBURN ROAD
GLASGOW
Filing History70 filings
appoint person director company with name date
memorandum articles
resolution
capital variation of rights attached to shares
capital name of class of shares
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage create with deed with charge number charge creation date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
change person director company with change date
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type group
change account reference date company previous extended
confirmation statement with no updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
mortgage alter floating charge with number
mortgage satisfy charge full
mortgage alter floating charge with number
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with no updates
mortgage alter floating charge with number
accounts with accounts type group
confirmation statement with updates
mortgage alter floating charge with number
mortgage alter floating charge with number
mortgage alter floating charge with number
resolution
capital allotment shares
capital name of class of shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change account reference date company current shortened
incorporation company