Scott Glass Ltd.

Company Name	Scott Glass Ltd.
Directors	Brian Godsman and Craig Martin
Company Status	Active
Company Number	SC338288
Category	Private Limited Company
Incorporation Date	25 February 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Godsman
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(same day as company formation)
Role	Glass Technician
Country of Residence	Scotland
Correspondence Address	Unit 4 Polmaise Business Park Fallin Stirling FK7 7JH Scotland

Director Name	Mr Craig Martin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2008(same day as company formation)
Role	Glass Technician
Country of Residence	Scotland
Correspondence Address	75 Ochil View Denny Stirlingshire FK6 5NJ Scotland

Secretary Name	Mr Brian Godsman
Nationality	British
Status	Current
Appointed	25 February 2008(same day as company formation)
Role	Glass Technician
Country of Residence	Scotland
Correspondence Address	Unit 4 Polmaise Business Park Fallin Stirling FK7 7JH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	scottglass.co.uk
Telephone	01786 815229
Telephone region	Stirling

Location

Registered Address	2 Melville Street Falkirk FK1 1HZ Scotland
Constituency	Falkirk
Ward	Falkirk North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5 at £1	Gayle Godsman 5.00% Ordinary C
5 at £1	Susan Martin 5.00% Ordinary B
45 at £1	Brian Godsman 45.00% Ordinary A
45 at £1	Craig Martin 45.00% Ordinary A

Financials

Year	2014
Net Worth	£133,825
Cash	£130,478
Current Liabilities	£286,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

24 December 2014	Delivered on: 10 January 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Units 1-4 polmaise industrial estate, fallin, stirling. Outstanding
2 December 2014	Delivered on: 2 December 2014 Persons entitled: Stirling Council Classification: A registered charge Particulars: Polmaise industrial estate (also known as polmaise park) main street, fallin. Outstanding
19 November 2014	Delivered on: 26 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
8 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
28 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with updates (3 pages)
8 July 2020	Satisfaction of charge SC3382880003 in full (4 pages)
18 June 2020	Satisfaction of charge SC3382880001 in full (1 page)
25 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
26 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
9 March 2017	Confirmation statement made on 25 February 2017 with updates (6 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 May 2015	Alterations to floating charge SC3382880001 (17 pages)
29 May 2015	Alterations to floating charge SC3382880001 (17 pages)
23 March 2015	Secretary's details changed for Brian Godsman on 1 March 2015 (1 page)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Director's details changed for Brian Godsman on 1 March 2015 (2 pages)
23 March 2015	Secretary's details changed for Brian Godsman on 1 March 2015 (1 page)
23 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Secretary's details changed for Brian Godsman on 1 March 2015 (1 page)
23 March 2015	Director's details changed for Brian Godsman on 1 March 2015 (2 pages)
23 March 2015	Director's details changed for Brian Godsman on 1 March 2015 (2 pages)
10 January 2015	Registration of charge SC3382880003, created on 24 December 2014 (8 pages)
10 January 2015	Registration of charge SC3382880003, created on 24 December 2014 (8 pages)
2 December 2014	Registration of charge SC3382880002, created on 2 December 2014 (8 pages)
2 December 2014	Registration of charge SC3382880002, created on 2 December 2014 (8 pages)
2 December 2014	Registration of charge SC3382880002, created on 2 December 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Registration of charge SC3382880001, created on 19 November 2014 (19 pages)
26 November 2014	Registration of charge SC3382880001, created on 19 November 2014 (19 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (6 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
21 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 25 February 2011 with a full list of shareholders (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 March 2010	Director's details changed for Craig Martin on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
11 March 2010	Director's details changed for Craig Martin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Craig Martin on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Brian Godsman on 4 December 2009 (1 page)
21 December 2009	Director's details changed for Brian Godsman on 4 December 2009 (2 pages)
21 December 2009	Director's details changed for Brian Godsman on 4 December 2009 (2 pages)
21 December 2009	Director's details changed for Brian Godsman on 4 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Brian Godsman on 4 December 2009 (1 page)
21 December 2009	Secretary's details changed for Brian Godsman on 4 December 2009 (1 page)
17 November 2009	Annual return made up to 25 February 2009 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 25 February 2009 with a full list of shareholders (4 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
19 June 2009	Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
18 March 2008	Ad 25/02/08-25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008	Director and secretary appointed brian godsman (2 pages)
18 March 2008	Director and secretary appointed brian godsman (2 pages)
18 March 2008	Director appointed craig martin (2 pages)
18 March 2008	Ad 25/02/08-25/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 March 2008	Director appointed craig martin (2 pages)
4 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
4 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
4 March 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
4 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
4 March 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
4 March 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
25 February 2008	Incorporation (15 pages)
25 February 2008	Incorporation (15 pages)

Scott Glass Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland