PERTHSHIRE GLAZING CO. LIMITED
Active - Accounts Filed
General Information
NAME
PERTHSHIRE GLAZING CO. LIMITED
COMPANY NUMBER
SC065877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
20/09/1978
(46 years and 3 months old)
WEBSITE
https://www.mcleodglaziers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 3TW
Telephone: 01738638888
TPS: Yes
275 High Street
Perth
Perthshire
PH1 5QN
Rosemary House
Inveralmond Road
Inveralmond Industrial Estate
PERTH
PH1 3TW
Telephone: 638888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERTHSHIRE GLAZING CO. LIMITED | Active - Accounts Filed | View Report |
| FORTYFOUR (PERTH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Company Secretary Kara Scott (931456743) Appointed |
Credit Risk Overview
Want to learn more about PERTHSHIRE GLAZING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERTHSHIRE GLAZING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERTHSHIRE GLAZING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2004 - Present (20 years and 7 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1988 - 21/06/2010 (21 years and 5 months) Secretary: 31/12/1988 - 30/11/2000 (11 years and 10 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERTHSHIRE GLAZING CO. LIMITED | Active - Accounts Filed | View Report |
| FORTYFOUR (PERTH) LIMITED | Active - Accounts Filed | View Report |
| MCLEOD THE GLAZIERS PERTH LIMITED | Active - Accounts Filed | View Report |
| MELDRUM CONSTRUCTION (PERTH) LTD. | Active - Accounts Filed | View Report |
| THE GREYFRIARS BAR LIMITED | Active - Accounts Filed | View Report |
| THE KIRKSIDE BAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Company Secretary Kara Scott (931456743) Appointed |
| 21/05/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Board Member Laura Dawn Petterson (929866346) Appointed |
| 03/08/2022 | New Board Member Kirsty Jane Robertson (909644346) Appointed |
| 12/07/2022 | Susie Cunningham (927172798) has left the board |
| 12/07/2022 | Susie Cunningham (921795101) has left the board |
| 02/06/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Susie Cunningham (927172798) Appointed |
| 02/06/2020 | New Accounts filed |
| 21/02/2020 | Gavin MacLean (916591325) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 31/05/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/06/2017 | New Accounts filed |
| 16/05/2017 | New Board Member Gavin MacLean (916591325) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 01/02/2017 | New Annual Return filed |
| 09/11/2016 | Susan Gray (913367196) has left the board |
| 09/11/2016 | New Company Secretary Susie Cunningham (921795101) Appointed |
| 02/06/2016 | Gavin MacLean (916591325) has left the board |
| 01/06/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 11/11/2013 | Susan Gray (915042005) has left the board |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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