This company is commonly known as Glass Surgeon Uk Limited. The company was founded 13 years ago and was given the registration number SC392012. The firm's registered office is in GLASGOW. You can find them at 1 Kilmaurs Street, , Glasgow, Lanarkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GLASS SURGEON UK LIMITED |
|---|---|---|
| Company Number | : | SC392012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Kilmaurs Street, Glasgow, Lanarkshire, G51 4UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Resolve Financial Limited, 34 W George Street, Glasgow, Scotland, G2 1DA | Secretary | 20 April 2018 | Active |
| C/O Resolve Financial Limited, 34 W George Street, Glasgow, Scotland, G2 1DA | Director | 09 April 2020 | Active |
| 1, Kilmaurs Street, Glasgow, United Kingdom, G51 4UF | Secretary | 21 January 2011 | Active |
| 1, Kilmaurs Street, Glasgow, United Kingdom, G51 4UF | Director | 01 March 2011 | Active |
| 1, Kilmaurs Street, Glasgow, United Kingdom, G51 4UF | Director | 21 January 2011 | Active |
| Mr John Shanks | ||
| Notified on | : | 09 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Resolve Financial Limited, 34 W George Street, Glasgow, Scotland, G2 1DA |
| Nature of control | : |
|
| Mr John Shanks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | 1, Kilmaurs Street, Glasgow, G51 4UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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