Polyglass (GB) Limited

Company Name	Polyglass (GB) Limited
Company Status	Dissolved
Company Number	SC182195
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Name	M.S.P. Polyglass Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Peter John Baker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Springfield Road Bilston West Midlands WV14 6LN

Director Name	Pierluigi Ciferni
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	04 April 2005(7 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (closed 18 January 2022)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via Isonzo 1/1 Spresiano Treviso 31027 Italy

Secretary Name	Peter John Baker
Nationality	British
Status	Closed
Appointed	21 February 2006(8 years, 1 month after company formation)
Appointment Duration	15 years, 11 months (closed 18 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Springfield Road Bilston West Midlands WV14 6LN

Director Name	Terenzio De Vecchi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Export Manager
Correspondence Address	Padernello Treviso 31030 Italy

Director Name	Brian Ross Gouldwell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Jubilee Road Denny Stirlingshire FK6 6NH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Graeme Stewart Macqueen
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 The Ness Dollar Clackmannanshire FK14 7EB Scotland

Director Name	George Ross
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	13 Drumpellier Place Cumbernauld Lanarkshire G67 4NX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	George Ross
Nationality	British
Status	Resigned
Appointed	19 January 1998(same day as company formation)
Role	Company Director
Country of Residence	Gb-Gbn
Correspondence Address	13 Drumpellier Place Cumbernauld Lanarkshire G67 4NX Scotland

Secretary Name	Helen Shaw
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 January 2006)
Role	Accounts
Correspondence Address	95 Maclehose Road Kildrum Cumbernauld G67 2DZ Scotland

Director Name	George McKenzie
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(7 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Greenwells Drive Brightons Falkirk Stirlingshire FK2 0ST Scotland

Contact

Website	polyglass-gb.com

Location

Registered Address	7 Tollpark Road Wardpark East Cumbernauld Glasgow G68 0LW Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Cumbernauld North

Shareholders

50.1k at £1	Polyglass Europa Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,668,991
Cash	£510,424
Current Liabilities	£1,163,930

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

5 March 2010	Delivered on: 12 March 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
15 August 2020	Satisfaction of charge 1 in full (4 pages)
6 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 August 2019	Termination of appointment of George Mckenzie as a director on 19 July 2019 (1 page)
15 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
1 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
29 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
18 August 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
8 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 June 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,100 (6 pages)
28 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 50,100 (6 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 June 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,100 (6 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,100 (6 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,100 (6 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 50,100 (6 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 August 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 March 2011	Annual return made up to 19 January 2011 (6 pages)
9 March 2011	Annual return made up to 19 January 2011 (6 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
15 February 2010	Director's details changed for Peter John Baker on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter John Baker on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for George Mckenzie on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for George Mckenzie on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Pierluigi Ciferni on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Pierluigi Ciferni on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Peter John Baker on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for George Mckenzie on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Pierluigi Ciferni on 1 October 2009 (2 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
19 February 2009	Return made up to 19/01/09; full list of members (4 pages)
19 February 2009	Return made up to 19/01/09; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 January 2008	Return made up to 19/01/08; full list of members (2 pages)
25 January 2008	Return made up to 19/01/08; full list of members (2 pages)
27 November 2007	Registered office changed on 27/11/07 from: 216 west george street glasgow G2 2PQ (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 216 west george street glasgow G2 2PQ (1 page)
30 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 February 2007	Return made up to 19/01/07; full list of members (7 pages)
23 February 2007	Return made up to 19/01/07; full list of members (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Director resigned (2 pages)
8 June 2006	Director resigned (2 pages)
23 March 2006	Return made up to 19/01/06; no change of members (10 pages)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	Return made up to 19/01/06; no change of members (10 pages)
23 March 2006	New secretary appointed (2 pages)
21 February 2006	Registered office changed on 21/02/06 from: 1-9 telford road cumbernauld glasgow G67 2AX (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 1-9 telford road cumbernauld glasgow G67 2AX (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Company name changed M.S.P. polyglass LIMITED\certificate issued on 03/02/06 (3 pages)
3 February 2006	Company name changed M.S.P. polyglass LIMITED\certificate issued on 03/02/06 (3 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
7 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 January 2005	Return made up to 19/01/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 January 2004	Return made up to 19/01/04; full list of members (8 pages)
11 January 2004	Return made up to 19/01/04; full list of members (8 pages)
30 September 2003	New secretary appointed (1 page)
30 September 2003	New secretary appointed (1 page)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 February 2003	Return made up to 19/01/03; full list of members (7 pages)
7 February 2003	Return made up to 19/01/03; full list of members (7 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2002	Return made up to 19/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
27 September 2001	Full accounts made up to 31 December 2000 (6 pages)
27 September 2001	Full accounts made up to 31 December 2000 (6 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
23 January 2001	Return made up to 19/01/01; full list of members (7 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
7 March 2000	Return made up to 19/01/00; full list of members (7 pages)
7 March 2000	Return made up to 19/01/00; full list of members (7 pages)
5 November 1999	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
2 March 1999	Return made up to 19/01/99; full list of members (8 pages)
2 March 1999	Return made up to 19/01/99; full list of members (8 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Director resigned (1 page)
19 January 1998	Incorporation (16 pages)
19 January 1998	Incorporation (16 pages)

Polyglass (GB) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland