| Company Name | Southside Glass & Glazing Limited |
|---|---|
| Director | William David Stewart |
| Company Status | Active |
| Company Number | SC139218 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1992(31 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William David Stewart |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Glazier |
| Correspondence Address | 10 Linacre Drive Sandyhills Glasgow Lanarkshire G32 0EH Scotland |
| Secretary Name | Brian O'Shea |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Rannoch Street Cathcart Glasgow Lanarkshire G44 4DQ Scotland |
| Secretary Name | Mr Edward David Binnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1999(7 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 July 2003) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 7 Broomstone Avenue Glasgow G77 5LA Scotland |
| Secretary Name | Ronald Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(11 years after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 06 September 2022) |
| Role | Company Director |
| Correspondence Address | 35 Rannoch Avenue Hamilton Lanarkshire ML3 8UE Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1992(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Telephone | 0141 8828882 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | 121 Barfillan Drive Craigton Industrial Estate Glasgow G52 1BD Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Govan |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | William David Stewart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,846 |
| Current Liabilities | £48,300 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 26 July 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 7 September 2022 | Termination of appointment of Ronald Stewart as a secretary on 6 September 2022 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 2 July 2017 with updates (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 2 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
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| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 10 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 31 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 16 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 16 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 29 June 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 27 May 2005 | Partial exemption accounts made up to 31 July 2004 (13 pages) |
| 27 May 2005 | Partial exemption accounts made up to 31 July 2004 (13 pages) |
| 20 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Partial exemption accounts made up to 31 July 2003 (13 pages) |
| 2 June 2004 | Partial exemption accounts made up to 31 July 2003 (13 pages) |
| 19 July 2003 | Return made up to 02/07/03; full list of members
|
| 19 July 2003 | Return made up to 02/07/03; full list of members
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| 2 May 2003 | Partial exemption accounts made up to 31 July 2002 (13 pages) |
| 2 May 2003 | Partial exemption accounts made up to 31 July 2002 (13 pages) |
| 12 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 30 May 2002 | Partial exemption accounts made up to 31 July 2001 (13 pages) |
| 30 May 2002 | Partial exemption accounts made up to 31 July 2001 (13 pages) |
| 13 August 2001 | Return made up to 02/07/01; full list of members
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| 13 August 2001 | Return made up to 02/07/01; full list of members
|
| 30 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 30 May 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 5 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 3 July 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 3 July 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Ad 28/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Ad 28/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 7 jura street, glasgow, G52 1DB (1 page) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 7 jura street, glasgow, G52 1DB (1 page) |
| 12 October 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 12 October 1999 | Secretary resigned (1 page) |
| 12 October 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 4 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 4 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
| 12 September 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 12 September 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 July 1996 (13 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 July 1996 (13 pages) |
| 4 September 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 July 1995 (13 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 July 1995 (13 pages) |