Image On Glass Limited

Company Name	Image On Glass Limited
Company Status	Active
Company Number	SC235628
Category	Private Limited Company
Incorporation Date	19 August 2002(21 years, 8 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	Mr John Henderson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Davidsfold North Ardbennie Madderty Crieff PH7 3PT Scotland

Secretary Name	Mrs Christine Elizabeth Henderson
Nationality	British
Status	Current
Appointed	19 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Davidsfold North Ardbennie Madderty Crieff PH7 3PT Scotland

Director Name	Mrs Christine Elizabeth Henderson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(12 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Davidsfold Madderty Crieff Perthshire PH7 3PT Scotland

Director Name	Ben Lawrie
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(21 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Davidsfold North Ardbennie Madderty Crieff PH7 3PT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	19 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	imageonglass.co.uk
Telephone	01764 683628
Telephone region	Crieff

Location

Registered Address	Davidsfold North Ardbennie Madderty Crieff PH7 3PT Scotland
Constituency	Ochil and South Perthshire
Ward	Almond and Earn

Shareholders

76 at £1	John Henderson 76.00% Ordinary
24 at £1	Christine Henderson 24.00% Ordinary

Financials

Year	2014
Net Worth	£138,828
Cash	£8,098
Current Liabilities	£170,861

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 3 weeks ago)
Next Return Due	3 September 2024 (3 months, 3 weeks from now)

Charges

16 March 2005	Delivered on: 21 March 2005 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

11 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
29 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
24 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
24 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
18 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
2 March 2015	Appointment of Mrs Christine Elizabeth Henderson as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mrs Christine Elizabeth Henderson as a director on 1 March 2015 (2 pages)
2 March 2015	Appointment of Mrs Christine Elizabeth Henderson as a director on 1 March 2015 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 September 2013	Secretary's details changed for Christine Russell on 28 February 2013 (1 page)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
9 September 2013	Secretary's details changed for Christine Russell on 28 February 2013 (1 page)
9 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
27 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
24 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 November 2010	Director's details changed for John Henderson on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for John Henderson on 29 October 2010 (2 pages)
1 November 2010	Registered office address changed from Two Hoots Tomaknock Crieff PH7 3QH on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Two Hoots Tomaknock Crieff PH7 3QH on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from Two Hoots Tomaknock Crieff PH7 3QH on 1 November 2010 (1 page)
29 October 2010	Secretary's details changed for Christine Russell on 29 October 2010 (1 page)
29 October 2010	Secretary's details changed for Christine Russell on 29 October 2010 (1 page)
23 August 2010	Director's details changed for John Henderson on 19 August 2010 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for John Henderson on 19 August 2010 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Return made up to 19/08/09; full list of members (3 pages)
1 September 2009	Return made up to 19/08/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 19/08/08; full list of members (3 pages)
30 September 2008	Return made up to 19/08/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / john henderson / 29/09/2008 (1 page)
29 September 2008	Director's change of particulars / john henderson / 29/09/2008 (1 page)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 September 2007	Return made up to 19/08/07; full list of members (2 pages)
3 September 2007	Return made up to 19/08/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 August 2006	Ad 28/08/06-28/08/06 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
30 August 2006	Return made up to 19/08/06; full list of members (2 pages)
30 August 2006	Ad 28/08/06-28/08/06 Â£ si 99@1=99 Â£ ic 1/100 (1 page)
30 August 2006	Return made up to 19/08/06; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 September 2005	Return made up to 19/08/05; full list of members (2 pages)
28 September 2005	Return made up to 19/08/05; full list of members (2 pages)
27 September 2005	Registered office changed on 27/09/05 from: two hoots, tomaknock crieff perthshire PH7 3QH (1 page)
27 September 2005	Registered office changed on 27/09/05 from: two hoots, tomaknock crieff perthshire PH7 3QH (1 page)
27 September 2005	Location of register of members (1 page)
27 September 2005	Location of register of members (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 May 2005	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
4 May 2005	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 March 2005	Partic of mort/charge * (3 pages)
21 March 2005	Partic of mort/charge * (3 pages)
6 September 2004	Return made up to 19/08/04; full list of members (6 pages)
6 September 2004	Return made up to 19/08/04; full list of members (6 pages)
6 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
4 September 2003	Return made up to 19/08/03; full list of members (6 pages)
4 September 2003	Return made up to 19/08/03; full list of members (6 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (16 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Incorporation (16 pages)

Image On Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland