A Cuthill Glazing Limited

Company Registration Number: SC245970

Scottish Company

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A Cuthill Glazing Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Stirling.

Registered Address

27 DALMORGLEN PARK
STIRLING
SCOTLAND
FK7 9JL

There are 2 companies currently registered at this postcode, including this one.

All companies at FK7 9JL

Registration Data

Company Number

SC245970

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,904£89,191£65,286£74,548£29,972£11,250
of which Cash £25,073£37,078£3,965£32,074£5,514£0
Total Assets £49,904£89,191£65,286£74,548£29,972£11,250
Current Liabilities £25,553£29,958£32,399£35,923£21,845£14,581
Net Current Assets £24,351£59,233£32,887£38,625£8,127£-3,331
Total Net Worth £27,452£61,761£37,322£43,813£13,163£265

Previous Names

No previous names

Company Officers

  • CUTHILL, Andrew Lindsay

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Glazier

    Month of birth: May 1962

    10
    Quarry Knowe
    Bannockburn
    Stirling
    Stirlingshire
    FK7 8NY
    Scotland

  • CUTHILL, Elaine

    Secretary

    Appointed on 23 March 2005

    Resigned on 12 June 2008

    4 South Kerse Bonny Farm
    Stirling
    FK8 3AD

  • CUTHILL, Patrcia

    Secretary

    Appointed on 19 March 2003

    Resigned on 16 September 2003

    1 Johnstone Street
    Bannockburn
    FK7 0NA

  • MCNIVEN, Anne Turnbull

    Secretary

    Appointed on 16 September 2003

    Resigned on 23 March 2005

    22 Cairneymount Avenue
    Maddiston
    Falkirk
    Stirlingshire
    FK2 0AY

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2003

    Resigned on 19 March 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 April 2016 Registration of charge SC2459700002, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: X54BB8O2. Transaction: MzE0NTc0MDI1MmFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X540P1BC. Transaction: MzE0NTQwODcyNGFkaXF6a2N4.

  3. 12 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4K0E001. Transaction: MzEzNTA3NTY3NGFkaXF6a2N4.

  4. 23 July 2015 Registered office address changed from 10 Quarry Knowe Bannockburn Stirlingshire FK7 8NY to 27 Dalmorglen Park Stirling FK7 9JL on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9DL54. Transaction: MzEyNzYzNzA2NmFkaXF6a2N4.

  5. 13 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X458I0H6. Transaction: MzEyMTA2ODE3M2FkaXF6a2N4.

  6. 7 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3K4ANNM. Transaction: MzExMDkyNzA5MmFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLNJN. Transaction: MzA5NzAzMjYyM2FkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MWUZIY. Transaction: MzA5MDQyMjUzNGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X252ZPQR. Transaction: MzA3NTM0NzkwNmFkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DQS300. Transaction: MzA2MTIwNDIwNGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X155GF8Q. Transaction: MzA1NDQ4Mzc0NWFkaXF6a2N4.

  12. 22 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OQ4NPN. Transaction: MzA0OTUwNzIxMmFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X32WVSM7. Transaction: MzAzNDExNzYyOGFkaXF6a2N4.

  14. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXH4JR3N. Transaction: MzAzMTA0OTE5MGFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9DTNIP6. Transaction: MzAxMjQzMTY0NmFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Andrew Cuthill on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X8YM6IP2. Transaction: MzAxMjM5NTkyNWFkaXF6a2N4.

  17. 25 March 2010 Registered office address changed from 10 Quarry Knowe Bannockburn Stirling Stirlingshire FK7 8NY on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7U9NILX. Transaction: MzAxMjI1MDQwM2FkaXF6a2N4.

  18. 24 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SBNLJFZ8. Transaction: MzAwNTY2OTMwOGFkaXF6a2N4.

  19. 31 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MF98M3. Transaction: MjAyOTUxNjE4OGFkaXF6a2N4.

  20. 27 October 2008 Registered office changed on 27/10/2008 from 26 parkdyke stirling stirlingshire FK7 9LR [View PDF]

    Category: Address. Type: 287. Barcode: SSGBC47Y. Transaction: MjAxNjQ3NzExMGFkaXF6a2N4.

  21. 27 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SSFO6474. Transaction: MjAxNjQ3NjQxMWFkaXF6a2N4.

  22. 19 June 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SX96C0O4. Transaction: MjAwNzUwMTY3M2FkaXF6a2N4.

  23. 19 June 2008 Appointment terminated secretary elaine cuthill [View PDF]

    Category: Officers. Type: 288b. Barcode: SX9640OW. Transaction: MjAwNzUwMTU2OGFkaXF6a2N4.

  24. 6 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwODk4MmFkaXF6a2N4.

  25. 17 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUwMzk2OGFkaXF6a2N4.

  26. 2 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0Mzk5MWFkaXF6a2N4.

  27. 27 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyODA2NGFkaXF6a2N4.

  28. 20 February 2006 Registered office changed on 20/02/06 from: 14 johnstone street bannockburn FK7 0NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkzMzA4MmFkaXF6a2N4.

  29. 20 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM5MjY1NmFkaXF6a2N4.

  30. 6 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NzIxNWFkaXF6a2N4.

  31. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI0MzY5MWFkaXF6a2N4.

  32. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0NDIyMWFkaXF6a2N4.

  33. 20 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDQ2NjcxOWFkaXF6a2N4.

  34. 8 September 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDA3Mzg5ODU5OGFkaXF6a2N4.

  35. 5 May 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkyODY1N2FkaXF6a2N4.

  36. 10 January 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0MjQ5MTI3MGFkaXF6a2N4.

  37. 11 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3OTA1M2FkaXF6a2N4.

  38. 11 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg0MTY5NmFkaXF6a2N4.

  39. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE4MTYwN2FkaXF6a2N4.

  40. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDg3MDQ4MWFkaXF6a2N4.

  41. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTkyMDUyM2FkaXF6a2N4.

  42. 25 April 2003 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjcxNTk3MGFkaXF6a2N4.

  43. 19 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE2MDQ5M2FkaXF6a2N4.

  44. 19 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjE5Mzg3NGFkaXF6a2N4.

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