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Scotglass Limited, AB51 0EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCOTGLASS LIMITED

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

This company is commonly known as Scotglass Limited. The company was founded 23 years ago and was given the registration number SC218993. The firm's registered office is in INVERURIE. You can find them at Unit 4, Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SCOTGLASS LIMITED
Company Number:SC218993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2001
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 4, Meadows Industrial Estate Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary14 December 2022Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director11 November 2022Active
Unit 4, Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ

Director13 March 2023Active
Unit 4, Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ

Director13 March 2023Active
Unit 4, Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ

Secretary11 November 2022Active
Cromlet Lodge, South Road, Oldmeldrum, AB51 0AB

Secretary09 May 2001Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Secretary25 May 2012Active
Unit 4, Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ

Secretary25 April 2018Active
Unit 4, Meadows Industrial Estate, Station Road, Old Meldrum, United Kingdom, AB51 0EZ

Secretary03 November 2017Active
100, Union Street, Aberdeen, Scotland, AB10 1QR

Secretary03 November 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 May 2001Active
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA

Director17 October 2017Active
Cromlet Lodge, South Road, Oldmeldrum, AB51 0AB

Director09 May 2001Active
Cromlet Lodge, South Road, Oldmeldrum, AB51 0AB

Director09 May 2001Active
Unit 4, Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ

Director17 October 2017Active
Unit 4, Meadows Industrial Estate, Station Road, Oldmeldrum, Inverurie, Scotland, AB51 0EZ

Director25 April 2018Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 May 2001Active

People with Significant Control

Scotglass (Holdings) Limited
Notified on:25 April 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 4, Station Road, Oldmeldrum, Inverurie, United Kingdom, AB51 0EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
David William Duncan
Notified on:01 June 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Scotland
Address:Unit 4, Meadows Industrial Estate, Station Road, Inverurie, Scotland, AB51 0EZ
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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