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INDEGLAS LIMITED

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

This company is commonly known as Indeglas Limited. The company was founded 23 years ago and was given the registration number SC212827. The firm's registered office is in CUMBERNAULD. You can find them at 7 Duncan Mcintosh Road, Cumbernauld Airport, Cumbernauld, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:INDEGLAS LIMITED
Company Number:SC212827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:7 Duncan Mcintosh Road, Cumbernauld Airport, Cumbernauld, G68 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Duncan Mcintosh Road, Cumbernauld Airport, Cumbernauld, G68 0HH

Secretary05 August 2005Active
7 Duncan Mcintosh Road, Cumbernauld Airport, Cumbernauld, G68 0HH

Director23 June 2017Active
7 Duncan Mcintosh Road, Cumbernauld Airport, Cumbernauld, G68 0HH

Director14 November 2000Active
7 Duncan Mcintosh Road, Cumbernauld Airport, Cumbernauld, G68 0HH

Director23 June 2017Active
Sterling House, 20 Renfield Street, Glasgow, G2 5AP

Secretary14 November 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary14 November 2000Active
5 Winnock Court, Drymen, Glasgow, G63 0BA

Director01 March 2001Active
18 Afton Drive, Head Of Muir, Denny, FK6 5PD

Director14 November 2000Active
2 Kohavevej, Vedbaek, Denmark,

Director14 November 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director14 November 2000Active

People with Significant Control

Mrs Jeanette Bruce Macintyre
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:7 Duncan Mcintosh Road, Cumbernauld, G68 0HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Change person director company with change date.

Download
2022-11-30Persons with significant control

Change to a person with significant control.

Download
2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Officers

Change person director company with change date.

Download
2021-01-12Persons with significant control

Change to a person with significant control.

Download
2020-06-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-11-28Persons with significant control

Change to a person with significant control.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-06-28Resolution

Resolution.

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2017-06-27Officers

Appoint person director company with name date.

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2017-06-27Officers

Appoint person director company with name date.

Download
2017-01-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-02-19Change of name

Certificate change of name company.

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