Monax Glass Limited

Company Name	Monax Glass Limited
Company Status	Active
Company Number	SC184445
Category	Private Limited Company
Incorporation Date	2 April 1998(26 years ago)
Previous Name	Indyglass Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mrs Marian Lamb
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Charles Jarvis Court Cupar Fife KY15 5EJ Scotland

Director Name	Mr Ian Lloyd Grant
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	22 Netherblane Blanefield Glasgow G63 9JW Scotland

Director Name	Mrs Marian Tipping
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Charles Jarvis Court Cupar Fife KY15 5EJ Scotland

Secretary Name	Mrs Marian Lamb
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Charles Jarvis Court Cupar Fife KY15 5EJ Scotland

Secretary Name	Mrs Marian Tipping
Nationality	British
Status	Current
Appointed	02 April 1998(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	22 Charles Jarvis Court Cupar Fife KY15 5EJ Scotland

Director Name	Scott Dixon Gilmore
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	91 David Henderson Court Dunfermline Fife KY12 9DX Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	02 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	monaxglass.com
Telephone	01738 638358
Telephone region	Perth

Location

Registered Address	22 Charles Jarvis Court Cupar KY15 5EJ Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

15k at £1	Ian Lloyd Grant 50.00% Ordinary
15k at £1	Marian Lamb 50.00% Ordinary

Financials

Year	2014
Net Worth	£38,817
Cash	£11,515
Current Liabilities	£130,092

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	2 April 2024 (2 weeks, 4 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

22 April 1998	Delivered on: 1 May 1998 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

Filing History

9 July 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
6 May 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
20 May 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
29 April 2022	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	First Gazette notice for compulsory strike-off (1 page)
19 July 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
19 July 2021	Registered office address changed from 109 Douglas Street Glasgow G2 4HB to 22 Charles Jarvis Court Cupar KY15 5EJ on 19 July 2021 (1 page)
28 April 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
17 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (10 pages)
1 May 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (10 pages)
29 May 2018	Director's details changed for Mr Ian Lloyd Grant on 1 March 2018 (2 pages)
29 May 2018	Change of details for Mr Ian Lloyd Grant as a person with significant control on 1 March 2018 (2 pages)
29 May 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
26 April 2018	Unaudited abridged accounts made up to 31 July 2017 (12 pages)
18 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
11 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 (5 pages)
11 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 30,000 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 30,000 (5 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 30,000 (5 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 30,000 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (5 pages)
7 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 30,000 (5 pages)
3 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mrs Marian Osler on 24 March 2012 (2 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Secretary's details changed for Mrs Marian Osler on 24 March 2012 (1 page)
30 April 2012	Secretary's details changed for Mrs Marian Osler on 24 March 2012 (1 page)
30 April 2012	Director's details changed for Mrs Marian Osler on 24 March 2012 (2 pages)
30 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Marian Osler on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian Lloyd Grant on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian Lloyd Grant on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Marian Osler on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Ian Lloyd Grant on 1 April 2010 (2 pages)
27 April 2010	Director's details changed for Marian Osler on 1 April 2010 (2 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 May 2009	Return made up to 02/04/09; full list of members (4 pages)
6 May 2009	Return made up to 02/04/09; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 May 2008	Return made up to 02/04/08; full list of members (4 pages)
14 May 2008	Return made up to 02/04/08; full list of members (4 pages)
14 May 2008	Director and secretary's change of particulars / marian osler / 25/05/2007 (1 page)
14 May 2008	Director and secretary's change of particulars / marian osler / 25/05/2007 (1 page)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 April 2007	Return made up to 02/04/07; no change of members (7 pages)
18 April 2007	Return made up to 02/04/07; no change of members (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
10 April 2006	Return made up to 02/04/06; full list of members (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
20 May 2003	Return made up to 02/04/03; full list of members (7 pages)
20 May 2003	Return made up to 02/04/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
25 May 2002	Return made up to 02/04/02; full list of members (5 pages)
25 May 2002	Return made up to 02/04/02; full list of members (5 pages)
6 December 2001	Total exemption full accounts made up to 31 July 2001 (12 pages)
6 December 2001	Total exemption full accounts made up to 31 July 2001 (12 pages)
3 April 2001	Return made up to 02/04/01; full list of members (7 pages)
3 April 2001	Return made up to 02/04/01; full list of members (7 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
18 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 April 2000	Return made up to 02/04/00; full list of members (8 pages)
18 April 2000	Return made up to 02/04/00; full list of members (8 pages)
12 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1999	Return made up to 02/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
2 October 1998	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
30 June 1998	Company name changed indyglass LIMITED\certificate issued on 01/07/98 (2 pages)
30 June 1998	Company name changed indyglass LIMITED\certificate issued on 01/07/98 (2 pages)
1 May 1998	Partic of mort/charge * (6 pages)
1 May 1998	Partic of mort/charge * (6 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Ad 09/04/98--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Ad 09/04/98--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)

Monax Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland