Allglass Automotive & Plant Glazing Ltd.

Company Registration Number: SC271968

Scottish Company

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Allglass Automotive & Plant Glazing Ltd. is a Private Company Limited by Shares first registered on 13 August 2004. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1325 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC271968

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £89,394£85,277£120,902£91,698£84,988£142,573£141,646
of which Cash £32,349£33,839£51,996£49,026£47,034£82,459£94,606
Total Assets £89,394£85,277£120,902£91,698£84,988£142,573£141,646
Current Liabilities £63,027£81,955£96,004£75,003£68,909£84,681£91,660
Net Current Assets £26,367£3,322£24,898£16,695£16,079£57,892£49,986
Total Net Worth £527£24,047£35,887£35,179£74,810£125,035£110,148

Previous Names

  • ALLGLASS AUTOMOTIVE & PLANT LTD., active until 1 September 2004

Company Officers

  • ORR, Margaret

    Secretary

    Appointed on 13 August 2004

     

    Nationality: British

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • ORR, Alan

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 13 August 2004

    Resigned on 13 August 2004

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWDRND. Transaction: MzE4Mjk4NjAxOWFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5LC8XZL. Transaction: MzE2Mzc5NTQ2MmFkaXF6a2N4.

  3. 16 August 2016 Secretary's details changed for Mrs Margaret Orr on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X5DHE3XS. Transaction: MzE1NTIzNzc4NWFkaXF6a2N4.

  4. 16 August 2016 Director's details changed for Mr Alan Orr on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5DHE2R6. Transaction: MzE1NTIzNzQ2NmFkaXF6a2N4.

  5. 16 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE3GI. Transaction: MzE1NTIzNzU4OWFkaXF6a2N4.

  6. 20 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z01GBM. Transaction: MzE0MDExOTU5OGFkaXF6a2N4.

  7. 20 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IV0Y. Transaction: MzEyOTMxOTY1NWFkaXF6a2N4.

  8. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UISFF. Transaction: MzEyMzY1MDk1M2FkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCZTV. Transaction: MzEwNTYzNjI0NWFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MEL4X5. Transaction: MzA4OTg2NDA5MGFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUTXQZ. Transaction: MzA4MzM4ODM1M2FkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26Y79KH. Transaction: MzA3Njg0NTE4OWFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQT8FM. Transaction: MzA2MjY0NDA3MmFkaXF6a2N4.

  14. 20 August 2012 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQT7R5. Transaction: MzA2MjY0MzkwMWFkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19ITJC0. Transaction: MzA1Nzk1MjA5OGFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHSDLWQQ. Transaction: MzA0MjE2NTU3M2FkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X5ODSSTG. Transaction: MzAzNDU3Mzg4NWFkaXF6a2N4.

  18. 20 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XZUSPMPI. Transaction: MzAyMTcxMzQwMmFkaXF6a2N4.

  19. 11 March 2010 Secretary's details changed for Margaret Reid on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH03. Barcode: X0N69I7O. Transaction: MzAxMTI2NTkzMmFkaXF6a2N4.

  20. 7 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: SBDI0G8M. Transaction: MzAwNjU0NDA4N2FkaXF6a2N4.

  21. 27 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XGZCRI. Transaction: MjA0MDEyMjY4OWFkaXF6a2N4.

  22. 11 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SOFJC763. Transaction: MjAyNTU3MDA3M2FkaXF6a2N4.

  23. 13 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKITS28U. Transaction: MjAxMDg4OTY0OGFkaXF6a2N4.

  24. 28 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S2E9AXJ7. Transaction: MjAwMDQyMjIzM2FkaXF6a2N4.

  25. 22 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwNjM2OWFkaXF6a2N4.

  26. 22 August 2007 Registered office changed on 22/08/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQwNTMxNmFkaXF6a2N4.

  27. 30 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAyNjE4MWFkaXF6a2N4.

  28. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYxOTk0N2FkaXF6a2N4.

  29. 15 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ3MTIwN2FkaXF6a2N4.

  30. 24 August 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA1MjA2OWFkaXF6a2N4.

  31. 3 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyNzQyNmFkaXF6a2N4.

  32. 24 August 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1MDM5MmFkaXF6a2N4.

  33. 1 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTg3MjQwMWFkaXF6a2N4.

  34. 1 September 2004 Ad 13/08/04--------- £ si [email protected]=101 £ ic 1/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzYwNjUxN2FkaXF6a2N4.

  35. 1 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NTMxNmFkaXF6a2N4.

  36. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI5MjM2OWFkaXF6a2N4.

  37. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxMTM4MGFkaXF6a2N4.

  38. 24 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3MjU1MGFkaXF6a2N4.

  39. 24 August 2004 Registered office changed on 24/08/04 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM3Mjc2MGFkaXF6a2N4.

  40. 13 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg2MDIwMmFkaXF6a2N4.

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