GRAHAMSTON GLAZING COMPANY LIMITED
GRANGEMOUTH

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Company number SC178991
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of GRAHAMSTON GLAZING COMPANY LIMITED are www.grahamstonglazingcompany.co.uk, and www.grahamston-glazing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Grahamston Glazing Company Limited is a Private Limited Company. The company registration number is SC178991. Grahamston Glazing Company Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Grahamston Glazing Company Limited is Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire Fk3 8wx. . FISH, Mary is a Secretary of the company. FISH, Alexander is a Director of the company. FISH, Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
FISH, Mary
Appointed Date: 23 September 1997
Director
FISH, Alexander
Appointed Date: 23 September 1997
80 years old
Director
FISH, Mary
Appointed Date: 23 September 1997
78 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Alexander Fish
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Fish
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAMSTON GLAZING COMPANY LIMITED Events

27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jul 2014
Annual return made up to 30 July 2014
Statement of capital on 2014-07-30
  • GBP 2
...
... and 36 more events
23 Sep 1999
Return made up to 23/09/99; no change of members
30 Sep 1998
Return made up to 23/09/98; full list of members
24 Oct 1997
Ad 30/09/97--------- £ si 2@1=2 £ ic 2/4
24 Sep 1997
Secretary resigned
23 Sep 1997
Incorporation

GRAHAMSTON GLAZING COMPANY LIMITED Charges

28 January 2002
Bond & floating charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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