Company number SC338288
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 2 MELVILLE STREET, FALKIRK, FK1 1HZ
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of SCOTT GLASS LTD. are www.scottglass.co.uk, and www.scott-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Scott Glass Ltd is a Private Limited Company.
The company registration number is SC338288. Scott Glass Ltd has been working since 25 February 2008.
The present status of the company is Active. The registered address of Scott Glass Ltd is 2 Melville Street Falkirk Fk1 1hz. . GODSMAN, Brian is a Secretary of the company. GODSMAN, Brian is a Director of the company. MARTIN, Craig is a Director of the company. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 February 2008
Appointed Date: 25 February 2008
Persons With Significant Control
Mr Craig Martin
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Godsman
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SCOTT GLASS LTD. Events
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Alterations to floating charge SC3382880001
...
... and 25 more events
18 Mar 2008
Director and secretary appointed brian godsman
04 Mar 2008
Appointment terminated secretary peter trainer company secretaries LTD.
04 Mar 2008
Appointment terminated director peter trainer company secretaries LTD.
04 Mar 2008
Appointment terminated director peter trainer corporate services LTD.
25 Feb 2008
Incorporation
24 December 2014
Charge code SC33 8288 0003
Delivered: 10 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 1-4 polmaise industrial estate, fallin, stirling.
2 December 2014
Charge code SC33 8288 0002
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Stirling Council
Description: Polmaise industrial estate (also known as polmaise park)…
19 November 2014
Charge code SC33 8288 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…