| Company Name | Intaglio Glass & Design Limited |
|---|---|
| Director | Graeme Duncan |
| Company Status | Active |
| Company Number | SC291198 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 6 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 Graeme Duncan |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Gillian Joan Duncan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2007(1 year, 12 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Morag Duncan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Berridale Avenue Cathcart Glasgow G44 3AF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2005(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 | 03 October 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | intaglioglass.com |
|---|
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Graeme Duncan 55.00% Ordinary |
|---|---|
| 4.5k at £1 | Gillian Joan Duncan 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,940 |
| Cash | £52,059 |
| Current Liabilities | £73,171 |
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 | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 January 2017 | Delivered on: 16 January 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 26 October 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 11 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 5 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 16 January 2017 | Registration of charge SC2911980001, created on 9 January 2017 (8 pages) |
| 16 January 2017 | Registration of charge SC2911980001, created on 9 January 2017 (8 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 14 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 19 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 14 October 2010 | Secretary's details changed for Gillian Joan Duncan on 3 October 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Gillian Joan Duncan on 3 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Director's details changed for Graeme Duncan on 3 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Director's details changed for Graeme Duncan on 3 October 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Gillian Joan Duncan on 3 October 2010 (1 page) |
| 14 October 2010 | Director's details changed for Graeme Duncan on 3 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 October 2009 | Director's details changed for Graeme Duncan on 3 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Graeme Duncan on 3 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Graeme Duncan on 3 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 April 2009 | Ad 10/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 4 April 2009 | Ad 10/10/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages) |
| 7 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 7 October 2008 | Secretary's change of particulars / gillian duncan / 18/02/2008 (1 page) |
| 7 October 2008 | Secretary's change of particulars / gillian duncan / 18/02/2008 (1 page) |
| 7 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 7 October 2008 | Director's change of particulars / graeme duncan / 18/02/2008 (1 page) |
| 7 October 2008 | Director's change of particulars / graeme duncan / 18/02/2008 (1 page) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 5 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 3 October 2007 | New secretary appointed (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | Secretary resigned (1 page) |
| 3 October 2007 | New secretary appointed (1 page) |
| 23 April 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 23 April 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 3 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | New director appointed (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 3 October 2005 | Incorporation (17 pages) |
| 3 October 2005 | Incorporation (17 pages) |