JA GLASS LIMITED
GLASGOW DOLLAR 2011 LIMITED

Hellopages » Glasgow City » Glasgow City » G46 8HL

Company number SC407533
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 7 EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8HL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Donald Mackinnon Campbell as a director on 1 March 2017; Confirmation statement made on 15 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of JA GLASS LIMITED are www.jaglass.co.uk, and www.ja-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ja Glass Limited is a Private Limited Company. The company registration number is SC407533. Ja Glass Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Ja Glass Limited is 7 Evanton Drive Thornliebank Industrial Estate Glasgow G46 8hl. . ROBERTSON, Brian Douglas is a Director of the company. RUSSELL, Stephen Gerard is a Director of the company. Director CAMPBELL, Donald Mackinnon has been resigned. Director CRAMOND, William Alan has been resigned. Director THOMSON, George Preston has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ROBERTSON, Brian Douglas
Appointed Date: 22 October 2013
63 years old
Director
RUSSELL, Stephen Gerard
Appointed Date: 22 October 2013
72 years old

Resigned Directors

Director
CAMPBELL, Donald Mackinnon
Resigned: 01 March 2017
Appointed Date: 22 October 2013
68 years old
Director
CRAMOND, William Alan
Resigned: 20 June 2014
Appointed Date: 15 September 2011
68 years old
Director
THOMSON, George Preston
Resigned: 22 October 2013
Appointed Date: 15 September 2011
71 years old

Persons With Significant Control

William Morton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JA GLASS LIMITED Events

14 Mar 2017
Termination of appointment of Donald Mackinnon Campbell as a director on 1 March 2017
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Jun 2016
Full accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 Sep 2015
Director's details changed for Mr Stephen Gerard Russell on 14 September 2015
...
... and 20 more events
01 Feb 2012
Company name changed dollar 2011 LIMITED\certificate issued on 01/02/12
  • CONNOT ‐
01 Feb 2012
Particulars of a mortgage or charge / charge no: 1
30 Jan 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-27
24 Jan 2012
Director's details changed for Mr Alan Cramond on 18 January 2012
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

JA GLASS LIMITED Charges

26 January 2012
Floating charge
Delivered: 1 February 2012
Status: Satisfied on 27 March 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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