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GRANT FLEMING GLASS LTD

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

This company is commonly known as Grant Fleming Glass Ltd. The company was founded 3 years ago and was given the registration number SC664377. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GRANT FLEMING GLASS LTD
Company Number:SC664377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 C/O Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT

Director01 August 2021Active
36, Churchill Tower, South Harbour Street, Ayr, Scotland, KA7 1JT

Director16 June 2020Active
C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT

Director15 September 2020Active

People with Significant Control

Mr Mark Thomas Nelson
Notified on:01 August 2021
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca, 20-23 Woodside Place, Glasgow, Scotland, G3 7QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Clunas Wood
Notified on:15 September 2020
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:Scotland
Address:C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Nature of control:
  • Significant influence or control as trust
Gary Fleming
Notified on:16 June 2020
Status:Active
Date of birth:June 1965
Nationality:Scottish
Country of residence:Scotland
Address:36, Churchill Tower, Ayr, Scotland, KA7 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-26Officers

Change person director company with change date.

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2024-04-26Persons with significant control

Change to a person with significant control.

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2024-04-26Address

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

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-08-02Address

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

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2023-02-08Accounts

Accounts amended with accounts type total exemption full.

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2022-11-17Change of name

Certificate change of name company.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-17Officers

Termination director company with name termination date.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-11-06Accounts

Accounts with accounts type dormant.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-10-27Address

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

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-05Address

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

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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