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POLYGLASS (GB) LIMITED

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

This company is commonly known as Polyglass (gb) Limited. The company was founded 27 years ago and was given the registration number SC182195. The firm's registered office is in CUMBERNAULD GLASGOW. You can find them at 7 Tollpark Road, Wardpark East, Cumbernauld Glasgow, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:POLYGLASS (GB) LIMITED
Company Number:SC182195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1998
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:7 Tollpark Road, Wardpark East, Cumbernauld Glasgow, G68 0LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Springfield Road, Bilston, WV14 6LN

Secretary21 February 2006Active
23 Springfield Road, Bilston, WV14 6LN

Director19 January 1998Active
Via Isonzo 1/1, Spresiano, Italy,

Director04 April 2005Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary19 January 1998Active
13 Drumpellier Place, Cumbernauld, G67 4NX

Secretary19 January 1998Active
95 Maclehose Road, Kildrum, Cumbernauld, G67 2DZ

Secretary01 April 2003Active
Padernello, Treviso, Italy,

Director19 January 1998Active
12 Jubilee Road, Denny, FK6 6NH

Director19 January 1998Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director19 January 1998Active
6 The Ness, Dollar, FK14 7EB

Director19 January 1998Active
14 Greenwells Drive, Brightons, Falkirk, FK2 0ST

Director01 October 2005Active
13 Drumpellier Place, Cumbernauld, G67 4NX

Director19 January 1998Active

People with Significant Control

Polyglass Spa
Notified on:06 April 2016
Status:Active
Country of residence:Italy
Address:4, Viale Jesser 4, Milan, Italy, 20159
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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