This company is commonly known as Scotglass (holdings) Limited. The company was founded 6 years ago and was given the registration number SC593973. The firm's registered office is in INVERURIE. You can find them at Unit 4 Station Road, Oldmeldrum, Inverurie, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SCOTGLASS (HOLDINGS) LIMITED |
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Company Number | : | SC593973 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2018 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Unit 4 Station Road, Oldmeldrum, Inverurie, United Kingdom, AB51 0EZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 14 December 2022 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 06 December 2019 | Active |
Unit 4, Meadows Industrial Estate,, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ | Director | 06 February 2023 | Active |
Unit 4, Meadows Industrial Estate,, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ | Director | 06 February 2023 | Active |
Unit 4, Station Road, Oldmeldrum, Inverurie, United Kingdom, AB51 0EZ | Secretary | 11 November 2022 | Active |
Unit 4, Station Road, Oldmeldrum, Inverurie, United Kingdom, AB51 0EZ | Secretary | 10 April 2018 | Active |
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 10 April 2018 | Active |
Unit 4, Station Road, Oldmeldrum, Inverurie, United Kingdom, AB51 0EZ | Director | 10 April 2018 | Active |
Unit 4, Station Road, Oldmeldrum, Inverurie, United Kingdom, AB51 0EZ | Director | 06 December 2019 | Active |
Mr James Nicol | ||
Notified on | : | 10 April 2018 |
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Status | : | Active |
Date of birth | : | March 1966 |
Nationality | : | Scottish |
Country of residence | : | United Kingdom |
Address | : | Unit 4, Station Road, Inverurie, United Kingdom, AB51 0EZ |
Nature of control | : |
|
Mrs Dorothy May Davidson | ||
Notified on | : | 10 April 2018 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-13 | Officers | Termination director company with name termination date. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2023-02-10 | Officers | Appoint person director company with name date. | Download |
2023-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
2022-12-15 | Officers | Appoint corporate secretary company with name date. | Download |
2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-11-24 | Officers | Termination director company with name termination date. | Download |
2022-11-21 | Officers | Appoint person secretary company with name date. | Download |
2022-11-21 | Officers | Termination secretary company with name termination date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-30 | Mortgage | Mortgage satisfy charge full. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Capital | Capital allotment shares. | Download |
2019-12-11 | Officers | Appoint person director company with name date. | Download |
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