| Company Name | Spiders Glazing Limited |
|---|---|
| Director | Marjorie Jessie Martin |
| Company Status | Active |
| Company Number | SC232524 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2002(21 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Ms Marjorie Jessie Martin |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2015(13 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
| Director Name | Raymond William Martin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | 149 Menock Road Glasgow G44 5QW Scotland |
| Secretary Name | Mrs Jane Maxwell Macgregor Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 56 Menock Road Glasgow G44 5SE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Menock Road Glasgow G44 5SE Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Linn |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,836 |
| Cash | £220 |
| Current Liabilities | £38,369 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 1 October 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 1 January |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Previous accounting period shortened from 7 January 2020 to 6 January 2020 (1 page) |
| 8 December 2020 | Previous accounting period extended from 26 December 2019 to 7 January 2020 (1 page) |
| 23 March 2020 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 24 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
| 28 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
| 17 July 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 26 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 23 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 27 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
| 28 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
| 28 November 2017 | Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 25 June 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 25 June 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 11 April 2017 | Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 11 April 2017 (1 page) |
| 11 April 2017 | Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 11 April 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 October 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
| 1 October 2016 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 (1 page) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 19 April 2016 | Termination of appointment of Raymond William Martin as a director on 21 December 2015 (1 page) |
| 19 April 2016 | Appointment of Ms Marjorie Jessie Martin as a director on 21 December 2015 (2 pages) |
| 19 April 2016 | Termination of appointment of Raymond William Martin as a director on 21 December 2015 (1 page) |
| 19 April 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a secretary on 21 December 2015 (1 page) |
| 19 April 2016 | Termination of appointment of Jane Maxwell Macgregor Martin as a secretary on 21 December 2015 (1 page) |
| 19 April 2016 | Appointment of Ms Marjorie Jessie Martin as a director on 21 December 2015 (2 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 18 February 2015 | Previous accounting period extended from 29 May 2014 to 31 October 2014 (1 page) |
| 18 February 2015 | Previous accounting period extended from 29 May 2014 to 31 October 2014 (1 page) |
| 19 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 14 April 2014 | Registered office address changed from , 149 Menock Road, Glasgow, G44 5QW on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from , 149 Menock Road, Glasgow, G44 5QW on 14 April 2014 (1 page) |
| 26 February 2014 | Total exemption small company accounts made up to 29 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 29 May 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders
|
| 26 February 2013 | Total exemption small company accounts made up to 29 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 29 May 2012 (5 pages) |
| 16 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 29 May 2011 (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 29 May 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 29 May 2010 (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 29 May 2010 (5 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Raymond William Martin on 10 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Raymond William Martin on 10 June 2010 (2 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 29 May 2009 (5 pages) |
| 4 December 2009 | Total exemption small company accounts made up to 29 May 2009 (5 pages) |
| 30 July 2009 | Accounting reference date extended from 30/11/2008 to 29/05/2009 (1 page) |
| 30 July 2009 | Accounting reference date extended from 30/11/2008 to 29/05/2009 (1 page) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 2 February 2009 | Registered office changed on 02/02/2009 from, 548 cathcart road, glasgow, G42 8YG (1 page) |
| 2 February 2009 | Registered office changed on 02/02/2009 from, 548 cathcart road, glasgow, G42 8YG (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 9 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 6 July 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (10 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 30 November 2005 (10 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 July 2005 | Return made up to 10/06/05; full list of members
|
| 7 July 2005 | Return made up to 10/06/05; full list of members
|
| 24 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 24 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 23 June 2003 | Return made up to 10/06/03; full list of members (6 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 June 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 27 June 2002 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | New secretary appointed (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Ad 10/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 June 2002 | New director appointed (2 pages) |
| 27 June 2002 | Director resigned (1 page) |
| 27 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Secretary resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 10 June 2002 | Incorporation (16 pages) |
| 10 June 2002 | Incorporation (16 pages) |