GLASSMARQUE DESIGN LIMITED
Overview
| Company Name | GLASSMARQUE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI612642 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASSMARQUE DESIGN LIMITED?
- Glazing (43342) / Construction
Where is GLASSMARQUE DESIGN LIMITED located?
| Registered Office Address | 13 Hill Street Dunmurry BT17 0AD Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLASSMARQUE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RS GLAZING LIMITED | May 11, 2012 | May 11, 2012 |
| RASHEE GLAZING LIMITED | May 10, 2012 | May 10, 2012 |
What are the latest accounts for GLASSMARQUE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for GLASSMARQUE DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 5a Station View Dunmurry Belfast BT17 0AE to 13 Hill Street Dunmurry Belfast BT17 0AD on Feb 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Margaret Calderwood as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Stephen John Calderwood as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Elizabeth Calderwood as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lewis Alexander Calderwood as a director on Nov 19, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of GLASSMARQUE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERWOOD, Lewis Alexander | Director | Hill Street Dunmurry BT17 0AD Belfast 13 Northern Ireland | Northern Ireland | British | 193052980001 | |||||
| CALDERWOOD, Stephen John | Director | Hill Street Dunmurry BT17 0AD Belfast 13 Northern Ireland | Northern Ireland | British | 193053980001 | |||||
| CALDERWOOD, Karen Elizabeth | Director | Windmill Road BT26 6LT Hillsborough 10 Northern Ireland | Northern Ireland | British | 143505380002 | |||||
| CALDERWOOD, Susan Margaret | Director | Gilnahirk Road West BT5 7SR Belfast 14 Northern Ireland | Northern Ireland | British | 143505370002 |
Who are the persons with significant control of GLASSMARQUE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Calderwood | Apr 06, 2016 | Hill Street Dunmurry BT17 0AD Belfast 13 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Lewis Alexander Calderwood | Apr 06, 2016 | Hill Street Dunmurry BT17 0AD Belfast 13 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0