GLASS-TEC (SCOTLAND) LTD.
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA3 1RN

Company number SC198785
Status Active
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address 13 GREENHILL ROAD, PAISLEY, PA3 1RN
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of GLASS-TEC (SCOTLAND) LTD. are www.glasstecscotland.co.uk, and www.glass-tec-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Glass Tec Scotland Ltd is a Private Limited Company. The company registration number is SC198785. Glass Tec Scotland Ltd has been working since 10 August 1999. The present status of the company is Active. The registered address of Glass Tec Scotland Ltd is 13 Greenhill Road Paisley Pa3 1rn. . HAMILTON, Kirsty is a Secretary of the company. MCLEOD, Ian is a Director of the company. MCLEOD, Ian Fraser is a Director of the company. Secretary MACLEOD, Marylyn has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
HAMILTON, Kirsty
Appointed Date: 27 May 2010
Director
MCLEOD, Ian
Appointed Date: 24 December 2008
46 years old
Director
MCLEOD, Ian Fraser
Appointed Date: 10 August 1999
67 years old

Resigned Directors

Secretary
MACLEOD, Marylyn
Resigned: 27 May 2010
Appointed Date: 10 August 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Mr Ian Mcleod
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASS-TEC (SCOTLAND) LTD. Events

15 Sep 2016
Confirmation statement made on 10 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
11 Nov 2014
Total exemption small company accounts made up to 31 July 2014
15 Oct 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000
...
... and 35 more events
23 Oct 2000
Return made up to 10/08/00; full list of members
05 Jun 2000
Accounting reference date shortened from 31/08/00 to 31/07/00
07 Dec 1999
Partic of mort/charge *
11 Aug 1999
Secretary resigned
10 Aug 1999
Incorporation

GLASS-TEC (SCOTLAND) LTD. Charges

29 May 2002
Standard security
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11/13 greenhill road, paisley.
26 November 1999
Floating charge
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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