MCLEOD THE GLAZIERS PERTH LIMITED
PERTH

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Company number SC084061
Status Active
Incorporation Date 25 July 1983
Company Type Private Limited Company
Address ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of MCLEOD THE GLAZIERS PERTH LIMITED are www.mcleodtheglaziersperth.co.uk, and www.mcleod-the-glaziers-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Mcleod The Glaziers Perth Limited is a Private Limited Company. The company registration number is SC084061. Mcleod The Glaziers Perth Limited has been working since 25 July 1983. The present status of the company is Active. The registered address of Mcleod The Glaziers Perth Limited is Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth Ph1 3tw. . GRAY, Susan is a Secretary of the company. GRAY, Susan is a Director of the company. MACLEAN, Gavin is a Director of the company. PETTERSON, Derek James is a Director of the company. Secretary DALTON, Maureen has been resigned. Secretary DONALDSON, Angela has been resigned. Secretary JOHNSTON, Margaret Hellen has been resigned. Secretary MATCHETT, Catriona has been resigned. Secretary MCLEAN, Vanda has been resigned. Director ADAMSON, James Martin has been resigned. Director DOW, William Hamish Grant has been resigned. Director PETTERSON, James has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GRAY, Susan
Appointed Date: 15 September 2008

Director
GRAY, Susan
Appointed Date: 25 March 2013
61 years old

Director
MACLEAN, Gavin
Appointed Date: 07 January 2012
41 years old

Director
PETTERSON, Derek James
Appointed Date: 01 May 2004
50 years old

Resigned Directors

Secretary
DALTON, Maureen
Resigned: 01 June 1993
Appointed Date: 31 July 1992

Secretary
DONALDSON, Angela
Resigned: 30 November 2000
Appointed Date: 14 June 2000

Secretary
JOHNSTON, Margaret Hellen
Resigned: 31 July 1992

Secretary
MATCHETT, Catriona
Resigned: 15 September 2008
Appointed Date: 30 November 2000

Secretary
MCLEAN, Vanda
Resigned: 14 June 2000
Appointed Date: 01 June 1993

Director
ADAMSON, James Martin
Resigned: 05 April 2010
Appointed Date: 24 June 2002
80 years old

Director
DOW, William Hamish Grant
Resigned: 06 June 2012
Appointed Date: 01 September 2006
61 years old

Director
PETTERSON, James
Resigned: 21 June 2010
90 years old

Persons With Significant Control

Perthshire Glazing Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCLEOD THE GLAZIERS PERTH LIMITED Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

05 Nov 2015
Registered office address changed from 4 Atholl Crescent Perth Perthshire PH1 5NG to Rosemary House Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW on 5 November 2015
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 93 more events
14 Oct 1987
New secretary appointed

16 Jul 1987
Accounts for a small company made up to 31 August 1985

05 Nov 1986
Accounts for a small company made up to 31 August 1984

05 Nov 1986
Return made up to 16/01/85; full list of members

25 Jul 1983
Incorporation

MCLEOD THE GLAZIERS PERTH LIMITED Charges

26 October 2010
Floating charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
8 September 2004
Bond & floating charge
Delivered: 16 September 2004
Status: Satisfied on 12 November 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…