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GRAMPIAN GLASS AND GLAZING CO. LIMITED

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

This company is commonly known as Grampian Glass And Glazing Co. Limited. The company was founded 45 years ago and was given the registration number SC066143. The firm's registered office is in INVERNESS SHIRE. You can find them at 2 Longman Drive, Inverness, Inverness Shire, . This company's SIC code is 43342 - Glazing.

Company Information

Name:GRAMPIAN GLASS AND GLAZING CO. LIMITED
Company Number:SC066143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1978
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:2 Longman Drive, Inverness, Inverness Shire, IV1 1SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Longman Drive, Inverness, Inverness Shire, IV1 1SU

Secretary27 November 2019Active
2 Longman Drive, Inverness, Inverness Shire, IV1 1SU

Director18 May 2021Active
St Vincents, 12a Diriebught Road, Inverness, IV2 3QW

Director24 November 1992Active
2 Longman Drive, Inverness, Inverness Shire, IV1 1SU

Director18 May 2021Active
13 Green Drive, Inverness, IV2 4EX

Secretary-Active
St Vincents, 12a Diriebught Road, Inverness, IV2 3QW

Secretary24 November 1992Active
13 Green Drive, Inverness, IV2 4EX

Director-Active
17 Woodgrove Gardens, Inverness, IV2 5HQ

Director24 November 1992Active
13 Green Drive, Inverness, IV2 4EX

Director-Active
Elgol 6 Milfield Drive, Hopeman, Elgin, IV30 2TN

Director01 April 1993Active

People with Significant Control

Mr Christopher Dowling
Notified on:31 March 2023
Status:Active
Date of birth:March 1981
Nationality:British
Address:2 Longman Drive, Inverness Shire, IV1 1SU
Nature of control:
  • Significant influence or control
Mr Scott Dowling
Notified on:31 March 2023
Status:Active
Date of birth:March 1984
Nationality:British
Address:2 Longman Drive, Inverness Shire, IV1 1SU
Nature of control:
  • Significant influence or control
Mr David Alasdair Dowling
Notified on:31 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:2 Longman Drive, Inverness Shire, IV1 1SU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type total exemption full.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2023-04-14Persons with significant control

Notification of a person with significant control.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-06-10Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-18Officers

Appoint person director company with name date.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2019-11-28Officers

Appoint person secretary company with name date.

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2019-11-27Officers

Termination secretary company with name termination date.

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2019-11-27Officers

Termination director company with name termination date.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-17Capital

Capital return purchase own shares.

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