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Glas Box Architecture Ltd, ML6 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLAS BOX ARCHITECTURE LTD

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

This company is commonly known as Glas Box Architecture Ltd. The company was founded 14 years ago and was given the registration number SC374680. The firm's registered office is in AIRDRIE. You can find them at 7 Craigvale Crescent, , Airdrie, Lanarkshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:GLAS BOX ARCHITECTURE LTD
Company Number:SC374680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:7 Craigvale Crescent, Airdrie, Lanarkshire, ML6 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Craigvale Crescent, Airdrie, Scotland, ML6 8EP

Director11 March 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary11 March 2010Active
7, Craigvale Crescent, Airdrie, Scotland, ML6 8EP

Director06 April 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director11 March 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director11 March 2010Active

People with Significant Control

Mr Mark Mchenry
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:7, Craigvale Crescent, Airdrie, ML6 8EP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-08-08Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-06-04Gazette

Gazette filings brought up to date.

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Gazette

Gazette notice compulsory.

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2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-06-11Gazette

Gazette filings brought up to date.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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