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Glastone Classic Limited, G61 4AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLASTONE CLASSIC LIMITED

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

This company is commonly known as Glastone Classic Limited. The company was founded 23 years ago and was given the registration number SC212024. The firm's registered office is in GLASGOW. You can find them at 40 Station Road, Bearsden, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GLASTONE CLASSIC LIMITED
Company Number:SC212024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 October 2000
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:40 Station Road, Bearsden, Glasgow, Scotland, G61 4AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Morven Road, Glasgow, G61 3BY

Secretary16 October 2000Active
19 Morven Road, Bearsden, Glasgow, G61 3BY

Director16 October 2000Active
15 Morven Road, Glasgow, G61 3BY

Director16 October 2000Active
15 Morven Road, Glasgow, G61 3BY

Director16 October 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 October 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 October 2000Active

People with Significant Control

Mr Alexander Shaklomov
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:Russian
Country of residence:Scotland
Address:40, Station Road, Glasgow, Scotland, G61 4AL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Oxana Shaklamova
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Russian
Country of residence:Scotland
Address:40, Station Road, Glasgow, Scotland, G61 4AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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