| Company Name | Garioch Glazing Limited |
|---|---|
| Directors | Neil Robertson and Susan Robertson |
| Company Status | Active |
| Company Number | SC273668 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2611 | Manufacture of flat glass |
| SIC 23110 | Manufacture of flat glass |
Directors
| Director Name | Mr Neil Robertson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Glaziers |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Mrs Susan Robertson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Glaziers |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Secretary Name | Mrs Susan Robertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Glaziers |
| Country of Residence | Scotland |
| Correspondence Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | gariochglazing.co.uk |
|---|
Location
| Registered Address | 55-57 West High Street Inverurie AB51 3QQ Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Inverurie and District |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 50 at £1 | Neil Robertson 50.00% Ordinary |
|---|---|
| 50 at £1 | Susan Robertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,235 |
| Cash | £295,448 |
| Current Liabilities | £740,931 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 19 February 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 21 September 2023 with updates (4 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 22 September 2022 | Confirmation statement made on 21 September 2022 with updates (4 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with updates (4 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 6 October 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 2 October 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 17 August 2016 | Director's details changed for Mr Neil Robertson on 15 January 2015 (2 pages) |
| 17 August 2016 | Secretary's details changed for Mrs Susan Robertson on 15 January 2015 (1 page) |
| 17 August 2016 | Director's details changed for Mrs Susan Robertson on 15 January 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mrs Susan Robertson on 16 January 2015 (2 pages) |
| 17 August 2016 | Secretary's details changed for Mrs Susan Robertson on 15 January 2015 (1 page) |
| 17 August 2016 | Director's details changed for Mrs Susan Robertson on 15 January 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Neil Robertson on 16 January 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mrs Susan Robertson on 16 January 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Neil Robertson on 15 January 2015 (2 pages) |
| 17 August 2016 | Director's details changed for Mr Neil Robertson on 16 January 2015 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 2 February 2015 | Director's details changed for Mrs Susan Robertson on 17 January 2015 (3 pages) |
| 2 February 2015 | Director's details changed for Mr Neil Robertson on 17 January 2015 (3 pages) |
| 2 February 2015 | Director's details changed for Mr Neil Robertson on 17 January 2015 (3 pages) |
| 2 February 2015 | Director's details changed for Mrs Susan Robertson on 17 January 2015 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Secretary's details changed for Susan Robertson on 1 October 2009 (1 page) |
| 6 October 2010 | Director's details changed for Mrs Susan Robertson on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Director's details changed for Neil Robertson on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Neil Robertson on 1 October 2009 (2 pages) |
| 6 October 2010 | Secretary's details changed for Susan Robertson on 1 October 2009 (1 page) |
| 6 October 2010 | Director's details changed for Mrs Susan Robertson on 1 October 2009 (2 pages) |
| 6 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 6 October 2010 | Secretary's details changed for Susan Robertson on 1 October 2009 (1 page) |
| 6 October 2010 | Director's details changed for Mrs Susan Robertson on 1 October 2009 (2 pages) |
| 6 October 2010 | Director's details changed for Neil Robertson on 1 October 2009 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 10 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 10 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 17 May 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 17 May 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 6 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 6 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 21 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 21/09/05; full list of members (2 pages) |
| 24 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 June 2005 | Ad 21/09/04--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 9 June 2005 | Ad 21/09/04--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 23 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Incorporation (16 pages) |
| 21 September 2004 | Incorporation (16 pages) |