Glassmedia Limited

Company Name	Glassmedia Limited
Director	Roy Alan Mackay
Company Status	Active
Company Number	SC207683
Category	Private Limited Company
Incorporation Date	1 June 2000(23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Dorothy Elizabeth Margaret Mackay
Nationality	British
Status	Current
Appointed	07 June 2001(1 year after company formation)
Appointment Duration	22 years, 10 months
Role	Administrator
Correspondence Address	The Coach House Marlefield Kelso TD5 8ED Scotland

Director Name	Mr Roy Alan Mackay
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2005(5 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House Marlefield Kelso Roxburghshire TD5 8ED Scotland

Director Name	Aileen Frances Brady
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 29 June 2005)
Role	Company Director
Correspondence Address	2 Northfield Cottages Roxburgh Kelso TD5 8ND Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 June 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	01 June 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2000(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2001)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	5 Langlands Road Hawick TD9 7EF Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm

Shareholders

1 at £1	Roy Alan Mackay 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 October 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
15 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
24 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (4 pages)
25 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Roy Alan Mackay on 19 February 2010 (2 pages)
8 June 2010	Director's details changed for Roy Alan Mackay on 19 February 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
3 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Director's particulars changed (1 page)
4 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
4 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 01/06/06; full list of members (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
8 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
8 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Return made up to 01/06/04; full list of members (6 pages)
29 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
5 July 2003	Return made up to 01/06/03; full list of members (6 pages)
5 July 2003	Return made up to 01/06/03; full list of members (6 pages)
5 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
5 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
11 June 2002	Return made up to 01/06/02; full list of members (6 pages)
11 June 2002	Return made up to 01/06/02; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 March 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
6 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
6 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
3 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
28 June 2000	Memorandum and Articles of Association (10 pages)
28 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 June 2000	Nc inc already adjusted 26/06/00 (1 page)
28 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Memorandum and Articles of Association (10 pages)
28 June 2000	Nc inc already adjusted 26/06/00 (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 2000	Incorporation (13 pages)
1 June 2000	Incorporation (13 pages)

Glassmedia Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland