THE GLASS SCRIBE INTERNATIONAL LIMITED
DINGWALL

Hellopages » Highland » Highland » IV15 9TD

Company number SC189385
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address SPENCER HOUSE, CABERFEIDH AVENUE, DINGWALL, ROSS SHIRE, IV15 9TD
Home Country United Kingdom
Nature of Business 23190 - Manufacture and processing of other glass, including technical glassware
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 59,500 . The most likely internet sites of THE GLASS SCRIBE INTERNATIONAL LIMITED are www.theglassscribeinternational.co.uk, and www.the-glass-scribe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Muir of Ord Rail Station is 5.4 miles; to Beauly Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Glass Scribe International Limited is a Private Limited Company. The company registration number is SC189385. The Glass Scribe International Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of The Glass Scribe International Limited is Spencer House Caberfeidh Avenue Dingwall Ross Shire Iv15 9td. . FLETCHER, Georgina is a Secretary of the company. FLETCHER, Carl is a Director of the company. FLETCHER, Georgina is a Director of the company. FLETCHER, Simon Earle is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture and processing of other glass, including technical glassware".


Current Directors

Secretary
FLETCHER, Georgina
Appointed Date: 15 September 1998
Director
FLETCHER, Carl
Appointed Date: 15 August 2003
53 years old
Director
FLETCHER, Georgina
Appointed Date: 15 September 1998
73 years old
Director
FLETCHER, Simon Earle
Appointed Date: 15 September 1998
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1998
Appointed Date: 15 September 1998

Persons With Significant Control

Mr Carl Fletcher
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Fletcher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Earle Fletcher
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GLASS SCRIBE INTERNATIONAL LIMITED Events

20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 59,500
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
...
... and 62 more events
15 Sep 1998
New director appointed
15 Sep 1998
New secretary appointed
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
15 Sep 1998
Incorporation

THE GLASS SCRIBE INTERNATIONAL LIMITED Charges

11 October 2011
Floating charge
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
13 May 2008
Standard security
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 27/3 springwell place, edinburgh.
12 May 2008
Standard security
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 0.57 acres at caberfeidh avenue, dingwall, ross-shire.
20 December 1999
Floating charge
Delivered: 24 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
4 December 1998
Standard security
Delivered: 24 December 1998
Status: Satisfied on 26 April 2007
Persons entitled: Highland Prospect Limited
Description: 0.57 acre in the burgh of dingwall,ross & cromarty.
4 December 1998
Standard security
Delivered: 14 December 1998
Status: Satisfied on 3 May 2008
Persons entitled: Ross & Cromarty Enterprise Limited
Description: 0.570 acres at caberfeidh avenue, dingwall.
26 October 1998
Floating charge
Delivered: 11 November 1998
Status: Satisfied on 3 May 2008
Persons entitled: Ross & Cromarty Enterprise Limited
Description: Undertaking and all property and assets present and future…
2 October 1998
Floating charge
Delivered: 9 October 1998
Status: Satisfied on 3 May 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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