Grampian Glass And Glazing Co. Limited

Company Name	Grampian Glass And Glazing Co. Limited
Company Status	Active
Company Number	SC066143
Category	Private Limited Company
Incorporation Date	24 October 1978(45 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	David Alastair Dowling
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 1992(14 years, 1 month after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Vincents 12a Diriebught Road Inverness IV2 3QW Scotland

Secretary Name	Mr Paul Wilson
Status	Current
Appointed	27 November 2019(41 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	2 Longman Drive Inverness Inverness Shire IV1 1SU Scotland

Director Name	Mr Chris Dowling
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 May 2021(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Longman Drive Inverness Inverness Shire IV1 1SU Scotland

Director Name	Mr Scott Dowling
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	18 May 2021(42 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Longman Drive Inverness Inverness Shire IV1 1SU Scotland

Director Name	Alastair Venters Dowling
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	13 Green Drive Inverness Inverness Shire IV2 4EX Scotland

Director Name	Gloria Dowling
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1988(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	13 Green Drive Inverness Inverness Shire IV2 4EX Scotland

Secretary Name	Alastair Venters Dowling
Nationality	British
Status	Resigned
Appointed	31 July 1988(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 November 1992)
Role	Company Director
Correspondence Address	13 Green Drive Inverness Inverness Shire IV2 4EX Scotland

Director Name	Claudette Dowling
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 1 month after company formation)
Appointment Duration	27 years (resigned 27 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Woodgrove Gardens Inverness IV2 5HQ Scotland

Secretary Name	David Alastair Dowling
Nationality	British
Status	Resigned
Appointed	24 November 1992(14 years, 1 month after company formation)
Appointment Duration	27 years (resigned 27 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Vincents 12a Diriebught Road Inverness IV2 3QW Scotland

Director Name	Charles John Findlay
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(14 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	Elgol 6 Milfield Drive Hopeman Elgin Morayshire IV30 2TN Scotland

Contact

Website	grampianglass.co.uk

Location

Registered Address	2 Longman Drive Inverness Inverness Shire IV1 1SU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn

Shareholders

251 at £1	Claudette Dowling 25.06% Ordinary
251 at £1	David Alasdair Dowling 25.06% Ordinary
166 at £1	Christopher Dowling 16.57% Ordinary
166 at £1	Jennifer Dowling 16.57% Ordinary
166 at £1	Scott Dowling 16.57% Ordinary
177 at £0.01	Royal Bank Of Scotland PLC 0.18% Ordinary Preferred

Financials

Year	2014
Net Worth	£183,384
Cash	£268,866
Current Liabilities	£195,313

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

7 July 2000	Delivered on: 7 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 11, tyock undustrial estate, elgin. Outstanding
23 May 2000	Delivered on: 7 June 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 March 1996	Delivered on: 21 March 1996 Satisfied on: 24 July 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
14 April 2023	Notification of Christopher Dowling as a person with significant control on 31 March 2023 (2 pages)
14 April 2023	Notification of Scott Dowling as a person with significant control on 31 March 2023 (2 pages)
14 April 2023	Cessation of David Alasdair Dowling as a person with significant control on 31 March 2023 (1 page)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
3 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 May 2021	Appointment of Mr Scott Dowling as a director on 18 May 2021 (2 pages)
18 May 2021	Appointment of Mr Christopher Dowling as a director on 18 May 2021 (2 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 August 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
28 November 2019	Appointment of Mr Paul Wilson as a secretary on 27 November 2019 (2 pages)
27 November 2019	Termination of appointment of David Alastair Dowling as a secretary on 27 November 2019 (1 page)
27 November 2019	Termination of appointment of Claudette Dowling as a director on 27 November 2019 (1 page)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Purchase of own shares. (3 pages)
17 February 2016	Purchase of own shares. (3 pages)
11 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 1,000 (4 pages)
11 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 February 2016	Cancellation of shares. Statement of capital on 16 December 2015 GBP 1,000 (4 pages)
11 February 2016	Resolutions RES13 ‐ Directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 16/12/2015 RES13 ‐ Directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 16/12/2015 (4 pages)
11 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
11 February 2016	Resolutions RES13 ‐ Directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 16/12/2015 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,001.77 (6 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,001.77 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,001.77 (6 pages)
21 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,001.77 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,001.77 (6 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1,001.77 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 5,001.77 (4 pages)
27 July 2010	Statement of capital following an allotment of shares on 28 June 2010 GBP 5,001.77 (4 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
29 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
29 July 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 August 2008	Return made up to 31/07/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Appointment terminated director charles findlay (1 page)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 February 2008	Appointment terminated director charles findlay (1 page)
13 November 2007	Return made up to 31/07/07; no change of members (7 pages)
13 November 2007	Return made up to 31/07/07; no change of members (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 August 2006	Return made up to 31/07/06; full list of members (8 pages)
14 August 2006	Return made up to 31/07/06; full list of members (8 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
3 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Return made up to 31/07/03; full list of members (8 pages)
7 August 2003	Return made up to 31/07/03; full list of members (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (9 pages)
28 August 2002	Total exemption small company accounts made up to 30 April 2002 (9 pages)
25 July 2002	Return made up to 31/07/02; full list of members (8 pages)
25 July 2002	Return made up to 31/07/02; full list of members (8 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (9 pages)
27 July 2001	Return made up to 31/07/01; full list of members (8 pages)
27 July 2001	Return made up to 31/07/01; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director's particulars changed (8 pages)
24 July 2000	Dec mort/charge * (4 pages)
24 July 2000	Dec mort/charge * (4 pages)
7 July 2000	Partic of mort/charge * (5 pages)
7 July 2000	Partic of mort/charge * (5 pages)
7 June 2000	Partic of mort/charge * (5 pages)
7 June 2000	Partic of mort/charge * (5 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
19 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
27 August 1998	Return made up to 31/07/98; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
31 July 1997	Return made up to 31/07/97; no change of members (6 pages)
31 July 1997	Return made up to 31/07/97; no change of members (6 pages)
19 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
19 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
25 July 1996	Return made up to 31/07/96; full list of members (6 pages)
25 July 1996	Return made up to 31/07/96; full list of members (6 pages)
2 August 1995	Return made up to 31/07/95; no change of members (4 pages)
2 August 1995	Return made up to 31/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
24 October 1978	Incorporation (19 pages)
24 October 1978	Incorporation (19 pages)

Grampian Glass And Glazing Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland