Independent Glass Company Limited

Company Name	Independent Glass Company Limited
Company Status	Active
Company Number	SC107294
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Devine
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	Mrs Sarah Haran
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	Lindsay Elizabeth Mary Haran
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 1995(7 years, 11 months after company formation)
Appointment Duration	28 years, 6 months
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	John Fraser Haran
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 November 2001(14 years after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	John Devine (Jnr)
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(16 years, 5 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	James Love Devine
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2007(19 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Works Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	Ms Audrey Mortimer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(27 years, 5 months after company formation)
Appointment Duration	9 years
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Secretary Name	Mr Robert James Heggie
Status	Current
Appointed	01 May 2015(27 years, 6 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	Geoffrey Paul Baldwin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	32 Kirkhouse Road Blanefield Glasgow G63 9BX Scotland

Director Name	Ian Kerr Finlayson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 28 June 2007)
Role	Company Director
Correspondence Address	15 Meadowbank Place Newton Mearns Glasgow Renfrewshire G77 6TB Scotland

Director Name	Mr John William Haran
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	34 years, 10 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Secretary Name	Ian Kerr Finlayson
Nationality	British
Status	Resigned
Appointed	31 December 1988(1 year, 2 months after company formation)
Appointment Duration	26 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Director Name	Mark John Donson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2007(20 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland

Contact

Website	independentglass.co.uk

Location

Registered Address	Quay House Quay Road North Rutherglen Glasgow G73 1LD Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North
Address Matches	3 other UK companies use this postal address

Shareholders

189.1k at £1	Westcrowns LTD 75.77% Ordinary
12.5k at £1	James Love Devine 5.00% Ordinary
12.5k at £1	John Devine Jnr 5.00% Ordinary
11.5k at £1	John William Haran 4.62% Ordinary
11.5k at £1	Sarah Haran 4.62% Ordinary
6.2k at £1	John Fraser Haran 2.50% Ordinary
6.2k at £1	Lindsay Elizabeth Mary Haran 2.50% Ordinary

Financials

Year	2014
Turnover	£24,476,000
Gross Profit	£6,827,000
Net Worth	£9,333,000
Cash	£2,954,000
Current Liabilities	£4,723,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Charges

2 August 2013	Delivered on: 7 August 2013 Satisfied on: 19 December 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: All and whole the subjects on the south east side of quay road, rutherglen, glasgow known as 13 quay road, rutherglen, glasgow being the whole subjects registered in the land register of scotland under title number LAN38955.. Notification of addition to or amendment of charge. Fully Satisfied
25 July 2013	Delivered on: 1 August 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 February 1990	Delivered on: 22 February 1990 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 540/550 lawmoor st glasgow. Outstanding
20 July 1988	Delivered on: 8 August 1988 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. Outstanding

Filing History

30 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
5 May 2023	Full accounts made up to 30 September 2022 (33 pages)
13 October 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
20 May 2022	Full accounts made up to 30 September 2021 (31 pages)
19 October 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
25 June 2021	Full accounts made up to 30 September 2020 (31 pages)
15 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
26 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 March 2019 (30 pages)
25 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
13 December 2018	Full accounts made up to 31 March 2018 (29 pages)
26 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 31 March 2017 (30 pages)
15 December 2017	Full accounts made up to 31 March 2017 (30 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 November 2016	Full accounts made up to 31 March 2016 (27 pages)
8 November 2016	Full accounts made up to 31 March 2016 (27 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
19 December 2015	Satisfaction of charge SC1072940004 in full (4 pages)
19 December 2015	Satisfaction of charge SC1072940004 in full (4 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 249,600 (11 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 249,600 (11 pages)
3 October 2015	Full accounts made up to 31 March 2015 (25 pages)
3 October 2015	Full accounts made up to 31 March 2015 (25 pages)
8 May 2015	Termination of appointment of Ian Kerr Finlayson as a secretary on 31 March 2015 (1 page)
8 May 2015	Appointment of Mr Robert James Heggie as a secretary on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Robert James Heggie as a secretary on 1 May 2015 (2 pages)
8 May 2015	Termination of appointment of Ian Kerr Finlayson as a secretary on 31 March 2015 (1 page)
8 May 2015	Appointment of Mr Robert James Heggie as a secretary on 1 May 2015 (2 pages)
7 April 2015	Appointment of Mrs Audrey Reid as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Audrey Reid as a director on 6 April 2015 (2 pages)
7 April 2015	Appointment of Mrs Audrey Reid as a director on 6 April 2015 (2 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 249,600 (10 pages)
15 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 249,600 (10 pages)
3 October 2014	Full accounts made up to 31 March 2014 (25 pages)
3 October 2014	Full accounts made up to 31 March 2014 (25 pages)
1 May 2014	Termination of appointment of Mark Donson as a director (1 page)
1 May 2014	Termination of appointment of Mark Donson as a director (1 page)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 249,600 (10 pages)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 249,600 (10 pages)
24 September 2013	Full accounts made up to 31 March 2013 (24 pages)
24 September 2013	Full accounts made up to 31 March 2013 (24 pages)
7 August 2013	Registration of charge 1072940004 (13 pages)
7 August 2013	Registration of charge 1072940004 (13 pages)
1 August 2013	Registration of charge 1072940003 (20 pages)
1 August 2013	Registration of charge 1072940003 (20 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
1 October 2012	Full accounts made up to 31 March 2012 (28 pages)
31 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
31 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
29 September 2011	Full accounts made up to 31 March 2011 (24 pages)
29 September 2011	Full accounts made up to 31 March 2011 (24 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
28 September 2010	Full accounts made up to 31 March 2010 (24 pages)
28 September 2010	Full accounts made up to 31 March 2010 (24 pages)
22 October 2009	Director's details changed for Mr John Devine on 13 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Ian Kerr Finlayson on 13 October 2009 (1 page)
22 October 2009	Director's details changed for John Fraser Haran on 13 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Ian Kerr Finlayson on 13 October 2009 (1 page)
22 October 2009	Director's details changed for John (Jnr) Devine on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for John William Haran on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Director's details changed for John (Jnr) Devine on 13 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (10 pages)
22 October 2009	Director's details changed for Lindsay Elizabeth Mary Haran on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark John Donson on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Mark John Donson on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for John Fraser Haran on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Haran on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Lindsay Elizabeth Mary Haran on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for James Love Devine on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for James Love Devine on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for John William Haran on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Sarah Haran on 13 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr John Devine on 13 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (25 pages)
13 October 2009	Full accounts made up to 31 March 2009 (25 pages)
14 October 2008	Return made up to 13/10/08; full list of members (7 pages)
14 October 2008	Full accounts made up to 31 March 2008 (26 pages)
14 October 2008	Full accounts made up to 31 March 2008 (26 pages)
14 October 2008	Return made up to 13/10/08; full list of members (7 pages)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
21 November 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Return made up to 13/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2007	Full accounts made up to 31 March 2007 (25 pages)
21 November 2007	Full accounts made up to 31 March 2007 (25 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
14 November 2006	Full accounts made up to 31 March 2006 (25 pages)
14 November 2006	Full accounts made up to 31 March 2006 (25 pages)
14 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2006	Return made up to 13/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2006	Full accounts made up to 31 March 2005 (26 pages)
10 January 2006	Full accounts made up to 31 March 2005 (26 pages)
24 October 2005	Return made up to 13/10/05; full list of members (10 pages)
24 October 2005	Return made up to 13/10/05; full list of members (10 pages)
27 January 2005	Full accounts made up to 31 March 2004 (27 pages)
27 January 2005	Full accounts made up to 31 March 2004 (27 pages)
18 November 2004	Return made up to 13/10/04; full list of members (10 pages)
18 November 2004	Return made up to 13/10/04; full list of members (10 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
18 October 2003	Full accounts made up to 31 March 2003 (27 pages)
18 October 2003	Full accounts made up to 31 March 2003 (27 pages)
17 October 2003	Return made up to 13/10/03; full list of members (10 pages)
17 October 2003	Return made up to 13/10/03; full list of members (10 pages)
20 November 2002	Full accounts made up to 31 March 2002 (25 pages)
20 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2002	Return made up to 13/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 November 2002	Full accounts made up to 31 March 2002 (25 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
8 November 2001	Full accounts made up to 31 March 2001 (20 pages)
8 November 2001	Full accounts made up to 31 March 2001 (20 pages)
8 November 2001	Return made up to 13/10/01; full list of members (8 pages)
8 November 2001	Return made up to 13/10/01; full list of members (8 pages)
16 February 2001	Resolutions SRES13 ‐ Special resolution (11 pages)
16 February 2001	Resolutions SRES13 ‐ Special resolution (11 pages)
21 December 2000	Full accounts made up to 31 March 2000 (20 pages)
21 December 2000	Full accounts made up to 31 March 2000 (20 pages)
19 October 2000	Return made up to 13/10/00; full list of members (8 pages)
19 October 2000	Return made up to 13/10/00; full list of members (8 pages)
15 October 1999	Full accounts made up to 31 March 1999 (21 pages)
15 October 1999	Full accounts made up to 31 March 1999 (21 pages)
14 October 1999	Return made up to 13/10/99; full list of members (7 pages)
14 October 1999	Return made up to 13/10/99; full list of members (7 pages)
27 November 1998	Return made up to 13/10/98; full list of members (9 pages)
27 November 1998	Return made up to 13/10/98; full list of members (9 pages)
27 November 1998	Full accounts made up to 31 March 1998 (22 pages)
27 November 1998	Full accounts made up to 31 March 1998 (22 pages)
15 October 1997	Full accounts made up to 31 March 1997 (20 pages)
15 October 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1997	Full accounts made up to 31 March 1997 (20 pages)
20 November 1996	Full accounts made up to 31 March 1996 (21 pages)
20 November 1996	Return made up to 13/10/96; no change of members (7 pages)
20 November 1996	Full accounts made up to 31 March 1996 (21 pages)
20 November 1996	Return made up to 13/10/96; no change of members (7 pages)
8 March 1996	Director resigned (1 page)
8 March 1996	Director resigned (1 page)
23 October 1995	Return made up to 13/10/95; full list of members (10 pages)
23 October 1995	Return made up to 13/10/95; full list of members (10 pages)
16 October 1995	Full accounts made up to 31 March 1995 (22 pages)
16 October 1995	Full accounts made up to 31 March 1995 (22 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
21 July 1995	Â£ ic 249600/237120 30/03/95 Â£ sr 12480@1=12480 (1 page)
21 July 1995	Â£ ic 249600/237120 30/03/95 Â£ sr 12480@1=12480 (1 page)
21 April 1995	Ad 06/04/95--------- Â£ si 12480@1=12480 Â£ ic 237120/249600 (2 pages)
21 April 1995	Ad 06/04/95--------- Â£ si 12480@1=12480 Â£ ic 237120/249600 (2 pages)
13 April 1995	Â£ ic 249600/237120 30/03/95 Â£ sr 12480@1=12480 (1 page)
13 April 1995	Â£ ic 249600/237120 30/03/95 Â£ sr 12480@1=12480 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
22 February 1990	Partic of mort/charge 1985 (4 pages)
22 February 1990	Partic of mort/charge 1985 (4 pages)
11 November 1988	Memorandum and Articles of Association (11 pages)
11 November 1988	Memorandum and Articles of Association (11 pages)
8 August 1988	Partic of mort/charge 7977 (3 pages)
8 August 1988	Partic of mort/charge 7977 (3 pages)
10 November 1987	Company name changed\certificate issued on 10/11/87 (2 pages)
10 November 1987	Company name changed\certificate issued on 10/11/87 (2 pages)
10 November 1987	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1987	Resolutions SRES13 ‐ Special resolution (1 page)
27 October 1987	Incorporation (15 pages)
27 October 1987	Incorporation (15 pages)

Independent Glass Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland