| Company Name | Glasstrip Limited |
|---|---|
| Director | Jennifer Jill Mabbs |
| Company Status | Active |
| Company Number | SC204199 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Jennifer Jill Mabbs |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inkerman Lodge/Fuchsia Cottage La Route De Maufant, St. Saviour Jersey Channel Islands JE2 7HX |
| Secretary Name | Messrs Farries Kirk & McVean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2008(8 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | Dumfries Enterprise Park Dumfries DG1 3SJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Gillespie Gifford & Brown (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 07 April 2008) |
| Correspondence Address | 33 High Street Dalbeattie Kirkcudbrightshire DG5 4AD Scotland |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rockingham Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks from now) |
Filing History
| 28 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 4 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 8 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 29 May 2018 | Cessation of Rockingham Investments Limited as a person with significant control on 29 May 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 13 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Jennifer Jill Mabbs on 23 February 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Jennifer Jill Mabbs on 23 February 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 21 January 2009 | Appointment terminated secretary gillespie gifford & brown (1 page) |
| 21 January 2009 | Appointment terminated secretary gillespie gifford & brown (1 page) |
| 14 January 2009 | Return made up to 23/02/08; no change of members
|
| 14 January 2009 | Return made up to 23/02/08; no change of members
|
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 September 2008 | Secretary appointed farries kirk & mcvean (2 pages) |
| 1 September 2008 | Secretary appointed farries kirk & mcvean (2 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 26 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: gillespie gifford & brown 33 high street dalbeattie kirkcudbrightshire DG5 4AD (1 page) |
| 30 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: gillespie gifford & brown 33 high street dalbeattie kirkcudbrightshire DG5 4AD (1 page) |
| 15 July 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 23 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 15 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 15 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 26 February 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 9 May 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 18 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 April 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
| 18 April 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
| 18 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 24 October 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 24 October 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 24 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 27 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 20 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 23 February 2000 | Incorporation (13 pages) |
| 23 February 2000 | Incorporation (13 pages) |