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NATURAL GLAZING LIMITED

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

This company is commonly known as Natural Glazing Limited. The company was founded 5 years ago and was given the registration number SC617118. The firm's registered office is in EDINBURGH. You can find them at Summit House, Mitchell Street, Edinburgh, . This company's SIC code is 43342 - Glazing.

Company Information

Name:NATURAL GLAZING LIMITED
Company Number:SC617118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Natural Glazing Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director01 April 2022Active
Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director23 June 2022Active
50, Toll House Grove, Tranent, Scotland, EH33 2QR

Director17 April 2019Active
30, Yarrow Close, Thetford, England, IP24 2TZ

Director17 April 2019Active
28h, Mains Road, Dundee, United Kingdom, DD3 7RE

Director31 December 2018Active
Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD

Director16 November 2021Active
29, Trinity Mews, Bury St. Edmunds, England, IP33 3AT

Director17 April 2019Active

People with Significant Control

Mr Paul Charles Kimberley
Notified on:23 June 2022
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:Scotland
Address:Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stuart Christopher Croucamp
Notified on:01 January 2022
Status:Active
Date of birth:August 1987
Nationality:South African
Country of residence:Scotland
Address:Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lorraine Kimberley
Notified on:01 January 2021
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:Summit House, Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyle Croucamp
Notified on:17 April 2019
Status:Active
Date of birth:May 1985
Nationality:South African
Country of residence:England
Address:30, Yarrow Close, Thetford, England, IP24 2TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Kimberley
Notified on:17 April 2019
Status:Active
Date of birth:May 1984
Nationality:English
Country of residence:England
Address:29, Trinity Mews, Bury St. Edmunds, England, IP33 3AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren David James Kane
Notified on:31 December 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:28h, Mains Road, Dundee, United Kingdom, DD3 7RE
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
2024-04-24Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-15Persons with significant control

Notification of a person with significant control.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Officers

Appoint person director company with name date.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-18Confirmation statement

Confirmation statement with no updates.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-06Address

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

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Officers

Termination director company with name termination date.

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2019-12-02Persons with significant control

Notification of a person with significant control.

Download
2019-12-02Persons with significant control

Notification of a person with significant control.

Download

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