INVERNESS GLASS COMPANY LIMITED
INVERNESS

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Company number SC033089
Status Active
Incorporation Date 12 August 1958
Company Type Private Limited Company
Address CAIRNGORM WINDOWS, LONGMAN DRIVE, INVERNESS, INVERNESS SHIRE, IV1 1SU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of INVERNESS GLASS COMPANY LIMITED are www.invernessglasscompany.co.uk, and www.inverness-glass-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Inverness Glass Company Limited is a Private Limited Company. The company registration number is SC033089. Inverness Glass Company Limited has been working since 12 August 1958. The present status of the company is Active. The registered address of Inverness Glass Company Limited is Cairngorm Windows Longman Drive Inverness Inverness Shire Iv1 1su. . DOWLING, Claudette is a Secretary of the company. BENNETT, Graeme Peter is a Director of the company. DOWLING, Christopher is a Director of the company. DOWLING, Claudette is a Director of the company. DOWLING, David Alastair is a Director of the company. DOWLING, Scott is a Director of the company. WILSON, Paul is a Director of the company. Secretary DOWLING, Alastair Venters has been resigned. Director DOWLING, Alastair Venters has been resigned. Director DOWLING, Gloria has been resigned. Director FINDLAY, Charles John has been resigned. Director GRAY, Elizabeth Leith Macknight has been resigned. Director GRAY, William has been resigned. Director OXBURGH, Graham Ardern has been resigned. Director SIMPSON, David Alan Thomas has been resigned. The company operates in "Glazing".


Current Directors

Secretary
DOWLING, Claudette
Appointed Date: 01 April 2004
Director
BENNETT, Graeme Peter
Appointed Date: 18 November 1996
60 years old
Director
DOWLING, Christopher
Appointed Date: 01 April 2003
44 years old
Director
DOWLING, Claudette

72 years old
Director
DOWLING, David Alastair

67 years old
Director
DOWLING, Scott
Appointed Date: 24 November 2015
41 years old
Director
WILSON, Paul
Appointed Date: 29 May 2012
57 years old

Resigned Directors

Secretary
DOWLING, Alastair Venters
Resigned: 31 March 2004
Director
DOWLING, Alastair Venters
Resigned: 12 June 2008
93 years old
Director
DOWLING, Gloria
Resigned: 12 June 2008
88 years old
Director
FINDLAY, Charles John
Resigned: 21 December 2007
Appointed Date: 16 August 1996
77 years old
Director
GRAY, Elizabeth Leith Macknight
Resigned: 27 December 1993
88 years old
Director
GRAY, William
Resigned: 31 December 1991
Director
OXBURGH, Graham Ardern
Resigned: 23 September 2011
Appointed Date: 01 April 2010
68 years old
Director
SIMPSON, David Alan Thomas
Resigned: 30 November 1994
Appointed Date: 01 April 1993
76 years old

Persons With Significant Control

Mr David Alasdair Dowling
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INVERNESS GLASS COMPANY LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2016
Cancellation of shares. Statement of capital on 16 December 2015
  • GBP 5,000.00
11 Feb 2016
Purchase of own shares.
...
... and 106 more events
02 Sep 1987
Return made up to 05/08/87; full list of members
25 Aug 1987
Accounts for a small company made up to 31 March 1987
19 Jan 1987
Full accounts made up to 31 March 1986
19 Jan 1987
Return made up to 31/08/86; full list of members
12 May 1958
Incorporation

INVERNESS GLASS COMPANY LIMITED Charges

7 July 2000
Standard security
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31/33 wells street, inverness and 30 muirton street…
7 July 2000
Standard security
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in premises at 2 longman drive…
23 May 2000
Bond & floating charge
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 1999
Standard security
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Highland Prospect Limited
Description: Subjects extending to 0.822 hectare or thereby lying at the…
8 November 1999
Standard security
Delivered: 16 November 1999
Status: Satisfied on 17 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 longman drive, inverness.
22 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 17 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 32A waterloo place,inverness.
22 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 17 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31/33 wells street,inverness & 30 muirtown street,inverness.
22 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 17 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.483 acre forming 48/50 seafield road,inverness.
22 December 1995
Standard security
Delivered: 8 January 1996
Status: Satisfied on 17 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.186 acres forming an industrial unit at lotland…
9 October 1995
Standard security
Delivered: 13 October 1995
Status: Satisfied on 12 August 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: 7,750 sq feet of thereby, unit 3, tayview industrial…
7 April 1992
Floating charge
Delivered: 13 April 1992
Status: Satisfied on 24 July 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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