POLYGLASS (GB) LIMITED
CUMBERNAULD GLASGOW M.S.P. POLYGLASS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0LW

Company number SC182195
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address 7 TOLLPARK ROAD, WARDPARK EAST, CUMBERNAULD GLASGOW, G68 0LW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,100 . The most likely internet sites of POLYGLASS (GB) LIMITED are www.polyglassgb.co.uk, and www.polyglass-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Polyglass Gb Limited is a Private Limited Company. The company registration number is SC182195. Polyglass Gb Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Polyglass Gb Limited is 7 Tollpark Road Wardpark East Cumbernauld Glasgow G68 0lw. . BAKER, Peter John is a Secretary of the company. BAKER, Peter John is a Director of the company. CIFERNI, Pierluigi is a Director of the company. MCKENZIE, George is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, George has been resigned. Secretary SHAW, Helen has been resigned. Director DE VECCHI, Terenzio has been resigned. Director GOULDWELL, Brian Ross has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACQUEEN, Graeme Stewart has been resigned. Director ROSS, George has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BAKER, Peter John
Appointed Date: 21 February 2006
Director
BAKER, Peter John
Appointed Date: 19 January 1998
66 years old
Director
CIFERNI, Pierluigi
Appointed Date: 04 April 2005
70 years old
Director
MCKENZIE, George
Appointed Date: 01 October 2005
65 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Secretary
ROSS, George
Resigned: 30 January 2006
Appointed Date: 19 January 1998
Secretary
SHAW, Helen
Resigned: 30 January 2006
Appointed Date: 01 April 2003
Director
DE VECCHI, Terenzio
Resigned: 17 May 2006
Appointed Date: 19 January 1998
63 years old
Director
GOULDWELL, Brian Ross
Resigned: 30 November 2001
Appointed Date: 19 January 1998
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 19 January 1998
Appointed Date: 19 January 1998
75 years old
Director
MACQUEEN, Graeme Stewart
Resigned: 31 March 1999
Appointed Date: 19 January 1998
72 years old
Director
ROSS, George
Resigned: 30 January 2006
Appointed Date: 19 January 1998
75 years old

Persons With Significant Control

Polyglass Spa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLYGLASS (GB) LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
08 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,100
09 Jun 2015
Accounts for a small company made up to 31 December 2014
23 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 50,100
...
... and 53 more events
16 Feb 1998
New director appointed
16 Feb 1998
New director appointed
21 Jan 1998
Director resigned
21 Jan 1998
Secretary resigned
19 Jan 1998
Incorporation

POLYGLASS (GB) LIMITED Charges

5 March 2010
Floating charge
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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