GLAZING SOLUTIONS (SCOTLAND) LTD.
FALKIRK

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Company number SC349735
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 5 . The most likely internet sites of GLAZING SOLUTIONS (SCOTLAND) LTD. are www.glazingsolutionsscotland.co.uk, and www.glazing-solutions-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Glazing Solutions Scotland Ltd is a Private Limited Company. The company registration number is SC349735. Glazing Solutions Scotland Ltd has been working since 09 October 2008. The present status of the company is Active. The registered address of Glazing Solutions Scotland Ltd is 2 Melville Street Falkirk Fk1 1hz. . HARDIE, Audrey Margaret is a Secretary of the company. HARDIE, Ross is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCCORMACK, Jack Hill has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
HARDIE, Audrey Margaret
Appointed Date: 30 November 2014
Director
HARDIE, Ross
Appointed Date: 09 October 2008
58 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 October 2008
Appointed Date: 09 October 2008
Director
MCCORMACK, Jack Hill
Resigned: 10 February 2011
Appointed Date: 09 October 2008
84 years old
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 09 October 2008
Appointed Date: 09 October 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 09 October 2008
Appointed Date: 09 October 2008
Nominee Director
TRAINER, Peter
Resigned: 09 October 2008
Appointed Date: 09 October 2008
73 years old

Persons With Significant Control

Mr Ross Hardie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GLAZING SOLUTIONS (SCOTLAND) LTD. Events

24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5
09 Oct 2015
Appointment of Mrs Audrey Margaret Hardie as a secretary on 30 November 2014
12 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 20 more events
21 Oct 2008
Appointment terminated director peter trainer
16 Oct 2008
Director appointed ross hardie
16 Oct 2008
Director appointed jack hill mccormack
16 Oct 2008
Ad 09/10/08\gbp si 1@1=1\gbp ic 1/2\
09 Oct 2008
Incorporation

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