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IMAGE ON GLASS LIMITED

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

This company is commonly known as Image On Glass Limited. The company was founded 21 years ago and was given the registration number SC235628. The firm's registered office is in CRIEFF. You can find them at Davidsfold North Ardbennie, Madderty, Crieff, . This company's SIC code is 23190 - Manufacture and processing of other glass, including technical glassware.

Company Information

Name:IMAGE ON GLASS LIMITED
Company Number:SC235628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 23190 - Manufacture and processing of other glass, including technical glassware

Office Address & Contact

Registered Address:Davidsfold North Ardbennie, Madderty, Crieff, PH7 3PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Davidsfold, North Ardbennie, Madderty, Crieff, Scotland, PH7 3PT

Secretary19 August 2002Active
Davidsfold, Madderty, Crieff, Scotland, PH7 3PT

Director01 March 2015Active
Davidsfold, North Ardbennie, Madderty, Crieff, Scotland, PH7 3PT

Director19 August 2002Active
Davidsfold, North Ardbennie, Madderty, Crieff, PH7 3PT

Director01 December 2023Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary19 August 2002Active

People with Significant Control

Mr John Henderson
Notified on:19 August 2016
Status:Active
Date of birth:July 1955
Nationality:Scottish
Address:Davidsfold, North Ardbennie, Crieff, PH7 3PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Appoint person director company with name date.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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