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.
Name | : | GLASSMEDIA LIMITED |
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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 | : |
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Registered Address | : | 294 Gilmerton Road, Edinburgh, Lothian, EH17 7PR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Langlands Road, Hawick, Scotland, TD9 7EF | Secretary | 07 June 2001 | Active |
5, Langlands Road, Hawick, Scotland, TD9 7EF | Director | 29 June 2005 | Active |
21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 26 June 2000 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 01 June 2000 | Active |
2 Northfield Cottages, Roxburgh, Kelso, TD5 8ND | Director | 26 June 2000 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 01 June 2000 | Active |
Mr Roy Alan Mackay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 5, Langlands Road, Hawick, Scotland, TD9 7EF |
Nature of control | : |
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Date | Category | Description | |
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2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-01 | Officers | Change person director company with change date. | Download |
2023-06-01 | Officers | Change person secretary company with change date. | Download |
2023-05-20 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
2022-02-22 | Officers | Change person secretary company with change date. | Download |
2021-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-15 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-24 | Accounts | Accounts with accounts type dormant. | Download |
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