Perfect Glazing (Scotland) Limited

Company Name	Perfect Glazing (Scotland) Limited
Company Status	Dissolved
Company Number	SC372797
Category	Private Limited Company
Incorporation Date	11 February 2010(14 years, 2 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Mistwood Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Mavinderjit Singh Gosal
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radeligh House /1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Sukhjot Kaur
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Indian
Status	Closed
Appointed	30 April 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Radeligh House /1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Sukhjot Kaur
Nationality	British
Status	Closed
Appointed	30 April 2010(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (closed 31 October 2017)
Role	Company Director
Correspondence Address	Radeligh House /1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mrs Rajinder Kaur
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barrachnie Drive Garrowhill Glasgow G69 6SN Scotland

Director Name	Mr Gurmel Singh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Barrachnie Drive Garrowhill Glasgow G69 6SN Scotland

Secretary Name	Gurmel Singh
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 week after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2010)
Role	Company Director
Correspondence Address	Radeligh House /1 Golf Road Clarkston Glasgow G76 7HU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 February 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.perfectglazingscotland.co.uk
Telephone	0800 0322711
Telephone region	Freephone

Location

Registered Address	Radeligh House /1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood

Shareholders

100 at £1	Cairngate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£286,483
Cash	£156,084
Current Liabilities	£477,574

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Voluntary strike-off action has been suspended (1 page)
10 November 2015	Voluntary strike-off action has been suspended (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
22 October 2015	Application to strike the company off the register (3 pages)
22 October 2015	Application to strike the company off the register (3 pages)
10 March 2015	Termination of appointment of Gurmel Singh as a secretary on 18 February 2010 (1 page)
10 March 2015	Termination of appointment of Gurmel Singh as a secretary on 18 February 2010 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
19 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
29 March 2012	Secretary's details changed for Gurmel Singh on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
29 March 2012	Secretary's details changed for Gurmel Singh on 29 March 2012 (1 page)
29 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Registered office address changed from 15 Caledonia Avenue Glasgow G5 0EX Scotland on 27 February 2012 (1 page)
27 February 2012	Registered office address changed from 15 Caledonia Avenue Glasgow G5 0EX Scotland on 27 February 2012 (1 page)
7 February 2012	Director's details changed for Mr Mavinderjit Singh on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Mavinderjit Singh on 7 February 2012 (2 pages)
7 February 2012	Director's details changed for Mr Mavinderjit Singh on 7 February 2012 (2 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
20 October 2011	Director's details changed for Mr Mavinderjit Singh Gosal on 3 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Mavinderjit Singh Gosal on 3 October 2011 (2 pages)
20 October 2011	Director's details changed for Mr Mavinderjit Singh Gosal on 3 October 2011 (2 pages)
6 October 2011	Current accounting period shortened from 31 May 2011 to 31 May 2010 (1 page)
6 October 2011	Current accounting period shortened from 31 May 2011 to 31 May 2010 (1 page)
13 July 2011	Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN on 13 July 2011 (1 page)
13 July 2011	Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN on 13 July 2011 (1 page)
28 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 July 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
15 July 2010	Current accounting period extended from 28 February 2011 to 31 May 2011 (3 pages)
12 May 2010	Termination of appointment of Gurmel Singh as a director (2 pages)
12 May 2010	Termination of appointment of Rajinder Kaur as a director (2 pages)
12 May 2010	Appointment of Mr Mavinderjit Singh Gosal as a director (3 pages)
12 May 2010	Termination of appointment of Rajinder Kaur as a director (2 pages)
12 May 2010	Termination of appointment of Gurmel Singh as a director (2 pages)
12 May 2010	Appointment of Mr Mavinderjit Singh Gosal as a director (3 pages)
11 May 2010	Appointment of Sukhjot Kaur as a director (3 pages)
11 May 2010	Appointment of Sukhjot Kaur as a secretary (3 pages)
11 May 2010	Appointment of Sukhjot Kaur as a secretary (3 pages)
11 May 2010	Appointment of Sukhjot Kaur as a director (3 pages)
23 March 2010	Change of name with request to seek comments from relevant body (2 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-18 (1 page)
23 March 2010	Company name changed mistwood LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
23 March 2010	Company name changed mistwood LIMITED\certificate issued on 23/03/10 CONNOT ‐ (3 pages)
23 March 2010	Change of name with request to seek comments from relevant body (2 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-18 (1 page)
15 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (4 pages)
15 March 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 100 (4 pages)
2 March 2010	Appointment of Gurmel Singh as a secretary (3 pages)
2 March 2010	Appointment of Mr Gurmel Singh as a director (3 pages)
2 March 2010	Appointment of Gurmel Singh as a secretary (3 pages)
2 March 2010	Appointment of Mrs Rajinder Kaur as a director (3 pages)
2 March 2010	Appointment of Mrs Rajinder Kaur as a director (3 pages)
2 March 2010	Appointment of Mr Gurmel Singh as a director (3 pages)
26 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 February 2010	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 26 February 2010 (2 pages)
26 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
26 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
26 February 2010	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 26 February 2010 (2 pages)
11 February 2010	Incorporation (22 pages)
11 February 2010	Incorporation (22 pages)

Perfect Glazing (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland