The Glass Scribe International Limited

Company Name	The Glass Scribe International Limited
Directors	Georgina Fletcher and Carl Fletcher
Company Status	Active
Company Number	SC189385
Category	Private Limited Company
Incorporation Date	15 September 1998(25 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mrs Georgina Fletcher
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Spencer House Caberfeidh Avenue Dingwall Ross-Shire IV15 9TD Scotland

Secretary Name	Mrs Georgina Fletcher
Nationality	British
Status	Current
Appointed	15 September 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Spencer House Caberfeidh Avenue Dingwall Ross-Shire IV15 9TD Scotland

Director Name	Mr Carl Fletcher
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Spencer House Caberfeidh Avenue Dingwall Ross-Shire IV15 9TD Scotland

Director Name	Mr Simon Earle Fletcher
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Spencer House Caberfeidh Avenue Dingwall Ross-Shire IV15 9TD Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	https://www.glassscribe.com/
Telephone	01349 867088
Telephone region	Dingwall

Location

Registered Address	Spencer House Spencer House Caberfeidh Avenue Dingwall Ross Shire IV15 9TD Scotland
Constituency	Ross, Skye and Lochaber
Ward	Dingwall and Seaforth

Financials

Year	2013
Net Worth	£148,773
Cash	£53,281
Current Liabilities	£90,191

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

11 October 2011	Delivered on: 1 November 2011 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
12 May 2008	Delivered on: 16 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.57 acres at caberfeidh avenue, dingwall, ross-shire. Outstanding
13 May 2008	Delivered on: 16 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 27/3 springwell place, edinburgh. Outstanding
20 December 1999	Delivered on: 24 December 1999 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
4 December 1998	Delivered on: 24 December 1998 Satisfied on: 26 April 2007 Persons entitled: Highland Prospect Limited Classification: Standard security Secured details: Â£70,000. Particulars: 0.57 acre in the burgh of dingwall,ross & cromarty. Fully Satisfied
4 December 1998	Delivered on: 14 December 1998 Satisfied on: 3 May 2008 Persons entitled: Ross & Cromarty Enterprise Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.570 acres at caberfeidh avenue, dingwall. Fully Satisfied
26 October 1998	Delivered on: 11 November 1998 Satisfied on: 3 May 2008 Persons entitled: Ross & Cromarty Enterprise Limited 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
2 October 1998	Delivered on: 9 October 1998 Satisfied on: 3 May 2008 Persons entitled: National Westminster Bank PLC 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

5 June 2023	Registered office address changed from Spencer House Caberfeidh Avenue Dingwall Ross Shire IV15 9TD to Spencer House Spencer House Caberfeidh Avenue Dingwall Ross Shire IV15 9TD on 5 June 2023 (1 page)
5 June 2023	Confirmation statement made on 1 June 2023 with updates (4 pages)
31 January 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
8 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
2 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
5 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
12 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
5 October 2017	Change of details for Mrs Georgina Fletcher as a person with significant control on 19 May 2017 (2 pages)
5 October 2017	Cessation of Simon Earle Fletcher as a person with significant control on 19 May 2017 (1 page)
5 October 2017	Termination of appointment of Simon Earle Fletcher as a director on 19 May 2017 (1 page)
5 October 2017	Cessation of Carl Fletcher as a person with significant control on 19 May 2017 (1 page)
5 October 2017	Cessation of Simon Earle Fletcher as a person with significant control on 19 May 2017 (1 page)
5 October 2017	Cessation of Carl Fletcher as a person with significant control on 19 May 2017 (1 page)
5 October 2017	Change of details for Mrs Georgina Fletcher as a person with significant control on 19 May 2017 (2 pages)
5 October 2017	Termination of appointment of Simon Earle Fletcher as a director on 19 May 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 59,500 (6 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 59,500 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (6 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 59,500 (6 pages)
25 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 59,500 (6 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 October 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Director's details changed for Georgina Fletcher on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Georgina Fletcher on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Carl Fletcher on 15 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Simon Earle Fletcher on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Simon Earle Fletcher on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Carl Fletcher on 15 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
2 November 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
11 September 2009	Director and secretary's change of particulars / georgina fletcher / 01/09/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / georgina fletcher / 01/09/2009 (1 page)
11 September 2009	Director's change of particulars / simon fletcher / 01/09/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / georgina fletcher / 01/09/2009 (1 page)
11 September 2009	Director's change of particulars / carl fletcher / 01/09/2009 (1 page)
11 September 2009	Director's change of particulars / carl fletcher / 01/09/2009 (1 page)
11 September 2009	Director and secretary's change of particulars / georgina fletcher / 01/09/2009 (1 page)
11 September 2009	Director's change of particulars / simon fletcher / 01/09/2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
9 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 April 2007	Dec mort/charge * (2 pages)
26 April 2007	Dec mort/charge * (2 pages)
30 October 2006	Return made up to 15/09/06; full list of members (3 pages)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Location of debenture register (1 page)
30 October 2006	Return made up to 15/09/06; full list of members (3 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 March 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 October 2005	Return made up to 15/09/05; full list of members (7 pages)
28 October 2005	Return made up to 15/09/05; full list of members (7 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 October 2004	New director appointed (2 pages)
9 October 2004	New director appointed (2 pages)
4 October 2004	Return made up to 15/09/04; full list of members (7 pages)
4 October 2004	Return made up to 15/09/04; full list of members (7 pages)
12 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
16 October 2003	Return made up to 15/09/03; full list of members (7 pages)
16 October 2003	Return made up to 15/09/03; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
8 October 2002	Return made up to 15/09/02; full list of members (7 pages)
8 October 2002	Return made up to 15/09/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
19 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
4 October 2000	Return made up to 15/09/00; full list of members (6 pages)
4 October 2000	Return made up to 15/09/00; full list of members (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 July 2000	Registered office changed on 04/07/00 from: c/o macleod & maccullum po box no. 4, 28 queensgate inverness IV1 1YN (1 page)
4 July 2000	Registered office changed on 04/07/00 from: c/o macleod & maccullum po box no. 4, 28 queensgate inverness IV1 1YN (1 page)
24 December 1999	Partic of mort/charge * (5 pages)
24 December 1999	Partic of mort/charge * (5 pages)
21 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1999	Ad 28/09/98-05/01/99 Â£ si 59498@1=59498 Â£ ic 2/59500 (2 pages)
17 February 1999	Stat.dec.re 882R lodged 01/10/98 (1 page)
17 February 1999	Particulars of contract relating to shares (4 pages)
17 February 1999	Ad 28/09/98-05/01/99 Â£ si 59498@1=59498 Â£ ic 2/59500 (2 pages)
17 February 1999	Particulars of contract relating to shares (4 pages)
17 February 1999	Stat.dec.re 882R lodged 01/10/98 (1 page)
24 December 1998	Partic of mort/charge * (5 pages)
24 December 1998	Partic of mort/charge * (5 pages)
15 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 1998	Partic of mort/charge * (5 pages)
14 December 1998	Partic of mort/charge * (5 pages)
4 December 1998	Alterations to a floating charge (9 pages)
4 December 1998	Alterations to a floating charge (9 pages)
30 November 1998	Alterations to a floating charge (9 pages)
30 November 1998	Alterations to a floating charge (9 pages)
11 November 1998	Partic of mort/charge * (5 pages)
11 November 1998	Partic of mort/charge * (5 pages)
9 October 1998	Partic of mort/charge * (6 pages)
9 October 1998	Partic of mort/charge * (6 pages)
1 October 1998	Ad 21/09/98--------- Â£ si 59498@1=59498 Â£ ic 2/59500 (2 pages)
1 October 1998	Ad 21/09/98--------- Â£ si 59498@1=59498 Â£ ic 2/59500 (2 pages)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 September 1998	Â£ nc 1000/1000000 15/09/98 (1 page)
30 September 1998	Â£ nc 1000/1000000 15/09/98 (1 page)
30 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Incorporation (16 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Incorporation (16 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New secretary appointed (2 pages)

The Glass Scribe International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland