PERTHSHIRE GLAZING CO. LIMITED
PERTH

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Company number SC065877
Status Active
Incorporation Date 20 September 1978
Company Type Private Limited Company
Address 5 WHITEFRIARS CRESCENT, PERTH, SCOTLAND, PH2 0PA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Susie Cunningham as a secretary on 7 November 2016; Termination of appointment of Susan Gray as a secretary on 7 November 2016. The most likely internet sites of PERTHSHIRE GLAZING CO. LIMITED are www.perthshireglazingco.co.uk, and www.perthshire-glazing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Perthshire Glazing Co Limited is a Private Limited Company. The company registration number is SC065877. Perthshire Glazing Co Limited has been working since 20 September 1978. The present status of the company is Active. The registered address of Perthshire Glazing Co Limited is 5 Whitefriars Crescent Perth Scotland Ph2 0pa. . CUNNINGHAM, Susie is a Secretary of the company. MACLEAN, Gavin is a Director of the company. PETTERSON, Derek James is a Director of the company. Secretary DONALDSON, Angela has been resigned. Secretary GRAY, Susan has been resigned. Secretary MATCHETT, Catriona has been resigned. Secretary PETTERSON, James has been resigned. Director ADAMSON, James Martin has been resigned. Director GRAY, Susan has been resigned. Director MACLEAN, Gavin has been resigned. Director MCKENZIE, Kenneth has been resigned. Director PETTERSON, James has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CUNNINGHAM, Susie
Appointed Date: 07 November 2016
Director
MACLEAN, Gavin
Appointed Date: 13 January 2012
41 years old
Director
PETTERSON, Derek James
Appointed Date: 17 May 2004
50 years old

Resigned Directors

Secretary
DONALDSON, Angela
Resigned: 30 November 2000
Appointed Date: 21 August 1998
Secretary
GRAY, Susan
Resigned: 07 November 2016
Appointed Date: 15 September 2008
Secretary
MATCHETT, Catriona
Resigned: 15 September 2008
Appointed Date: 30 November 2000
Secretary
PETTERSON, James
Resigned: 30 November 2000
Director
ADAMSON, James Martin
Resigned: 05 April 2010
Appointed Date: 24 June 2002
80 years old
Director
GRAY, Susan
Resigned: 28 August 2013
Appointed Date: 12 April 2010
61 years old
Director
MACLEAN, Gavin
Resigned: 07 January 2012
Appointed Date: 07 January 2012
41 years old
Director
MCKENZIE, Kenneth
Resigned: 21 August 1998
79 years old
Director
PETTERSON, James
Resigned: 21 June 2010
90 years old

Persons With Significant Control

Mr Derek James Petterson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PERTHSHIRE GLAZING CO. LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Nov 2016
Appointment of Mrs Susie Cunningham as a secretary on 7 November 2016
07 Nov 2016
Termination of appointment of Susan Gray as a secretary on 7 November 2016
31 May 2016
Termination of appointment of Gavin Maclean as a director on 7 January 2012
27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 101 more events
01 Dec 1986
Accounts for a small company made up to 31 August 1985
22 Sep 1986
Accounts for a small company made up to 31 August 1984
30 Dec 1983
Accounts made up to 31 August 1982
15 Nov 1982
Accounts made up to 31 August 1980
20 Sep 1978
Incorporation

PERTHSHIRE GLAZING CO. LIMITED Charges

7 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ormond bar 273 high street perth.
7 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor shop and office premises together with the…
7 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the corinna hotel 44 to 46 atholl street…
7 February 2012
Standard security
Delivered: 13 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as and forming 28/30 south methven street…
8 April 2008
Standard security
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at inveralmond industrial estate, perth…
2 November 2007
Standard security
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 52-54 canal street, perth.
2 May 2007
Standard security
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Car park at 40/48 canal street, perth PTH5396.
28 March 2007
Standard security
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40/48 canal street, perth PTH19353.
10 August 2006
Standard security
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming the white horse hotel, 5…
1 August 2006
Standard security
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects lying on the southwest of inveralmond road…
4 March 2005
Bond & floating charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
20 September 1995
Standard security
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: David Meldrum
Description: Ground situated in the village of glenfarg, arngask, perth…

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