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GLASSMEDIA LIMITED

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

This company is commonly known as Glassmedia Limited. The company was founded 23 years ago and was given the registration number SC207683. The firm's registered office is in LOTHIAN. You can find them at 294 Gilmerton Road, Edinburgh, Lothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLASSMEDIA LIMITED
Company Number:SC207683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:294 Gilmerton Road, Edinburgh, Lothian, EH17 7PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Langlands Road, Hawick, Scotland, TD9 7EF

Secretary07 June 2001Active
5, Langlands Road, Hawick, Scotland, TD9 7EF

Director29 June 2005Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary26 June 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 June 2000Active
2 Northfield Cottages, Roxburgh, Kelso, TD5 8ND

Director26 June 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 June 2000Active

People with Significant Control

Mr Roy Alan Mackay
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:5, Langlands Road, Hawick, Scotland, TD9 7EF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person secretary company with change date.

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2023-05-20Accounts

Accounts with accounts type dormant.

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2023-05-11Address

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

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2022-06-01Address

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

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-07Accounts

Accounts with accounts type dormant.

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2022-02-22Address

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

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2022-02-22Officers

Change person secretary company with change date.

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2021-06-06Accounts

Accounts with accounts type dormant.

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2021-06-05Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type dormant.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-07-15Accounts

Accounts with accounts type dormant.

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2018-06-02Confirmation statement

Confirmation statement with no updates.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-06-02Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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