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CAPITAL GLAZING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Glazing Limited. The company was founded 21 years ago and was given the registration number SC244023. The firm's registered office is in EDINBURGH. You can find them at 4b Harrison Lane, , Edinburgh, . This company's SIC code is 43342 - Glazing.

Company Information

Name:CAPITAL GLAZING LIMITED
Company Number:SC244023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:4b Harrison Lane, Edinburgh, EH11 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Workshop, 5 Saltcoats Road, Gullane, Scotland, EH31 2AQ

Director17 February 2003Active
Flat 5 Bradbury, 2 York Road, North Berwick, EH39 4LS

Secretary17 February 2003Active
4b, Harrison Lane, Edinburgh, Scotland, EH11 1HG

Secretary23 October 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 February 2003Active

People with Significant Control

Mr Douglas James Harper
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:The Workshop, 5 Saltcoats Road, Gullane, Scotland, EH31 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice compulsory.

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2023-07-17Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Accounts

Change account reference date company previous extended.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-06-16Officers

Change person director company with change date.

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2021-03-09Address

Change registered office address company with date old address new address.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-03-27Officers

Termination secretary company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-03-04Mortgage

Mortgage satisfy charge full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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