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NESSGLAZE LIMITED

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

This company is commonly known as Nessglaze Limited. The company was founded 34 years ago and was given the registration number SC121033. The firm's registered office is in STORNOWAY. You can find them at Unit 2, Parkend Industrial Estate, Stornoway, Isle Of Lewis. This company's SIC code is 43342 - Glazing.

Company Information

Name:NESSGLAZE LIMITED
Company Number:SC121033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1989
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 2, Parkend Industrial Estate, Stornoway, Isle Of Lewis, HS2 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Skigersta, Isle Of Lewis, Western Isles, HS2 0TX

Director01 September 2002Active
Caladh, 9 Skigersta, Ness, Stornoway, United Kingdom, HS20TX

Secretary01 September 2002Active
4 Fleming Place, Stornoway, HS1 2NH

Secretary-Active
30a Lower Sandwick, Isle Of Lewis, HS2 0AE

Director-Active
30a Lower Sandwick, Isle Of Lewis, HS2 0AE

Director-Active
8c Skigersta, Ness, Scotland, HS2 0TX

Director01 September 2002Active

People with Significant Control

Mr John Murdo Macritchie
Notified on:31 October 2018
Status:Active
Date of birth:November 1942
Nationality:Scottish
Country of residence:Scotland
Address:Units 1 - 4, Parkend Industrial Estate, Isle Of Lewis, Scotland, HS2 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Norman Macritchie
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Scotland
Address:8c Skigersta, Ness, Scotland, HS2 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Macritchie
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Scotland
Address:7 Skigersta, Ness, Scotland, HS2 0TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-24Persons with significant control

Change to a person with significant control.

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2023-11-24Address

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

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2023-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-11-11Persons with significant control

Change to a person with significant control.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-11-11Officers

Termination director company with name termination date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-04-23Capital

Capital name of class of shares.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-18Persons with significant control

Change to a person with significant control.

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2017-10-18Officers

Change person director company with change date.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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