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Grahamston Glazing Company Limited, FK3 8WX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRAHAMSTON GLAZING COMPANY LIMITED

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

This company is commonly known as Grahamston Glazing Company Limited. The company was founded 26 years ago and was given the registration number SC178991. The firm's registered office is in GRANGEMOUTH. You can find them at Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:GRAHAMSTON GLAZING COMPANY LIMITED
Company Number:SC178991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Secretary23 September 1997Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director23 September 1997Active
Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director23 September 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 September 1997Active

People with Significant Control

Mrs Mary Fish
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Fish
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:Scotland
Address:Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-30Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Change account reference date company previous extended.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-11-29Address

Change registered office address company with date old address.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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