INVERNESS GLASS COMPANY LIMITED
Overview
| Company Name | INVERNESS GLASS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC033089 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERNESS GLASS COMPANY LIMITED?
- Glazing (43342) / Construction
Where is INVERNESS GLASS COMPANY LIMITED located?
| Registered Office Address | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INVERNESS GLASS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INVERNESS GLASS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for INVERNESS GLASS COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 23, 2023
| 4 pages | SH06 | ||||||
Cessation of David Alasdair Dowling as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||
Notification of Scott Dowling as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||
Notification of Christopher Dowling as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Paul Wilson as a secretary on Nov 27, 2019 | 2 pages | AP03 | ||||||
Termination of appointment of Claudette Dowling as a secretary on Nov 27, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Claudette Dowling as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||
Who are the officers of INVERNESS GLASS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Paul | Secretary | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | 264840420001 | |||||||
| BENNETT, Graeme Peter | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | United Kingdom | British | Company Director | 48810700002 | ||||
| DOWLING, Christopher | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | Scotland | British | Company Director | 91236440004 | ||||
| DOWLING, David Alastair | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | Scotland | British | Company Director | 31172600002 | ||||
| DOWLING, Scott | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | Scotland | British | Company Director | 202935470001 | ||||
| WILSON, Paul | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | United Kingdom | British | Chartered Certified Accountant | 77280820003 | ||||
| DOWLING, Alastair Venters | Secretary | 13 Green Drive IV2 4EX Inverness Inverness Shire | British | 199540001 | ||||||
| DOWLING, Claudette | Secretary | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | British | Company Director | 31172590002 | |||||
| DOWLING, Alastair Venters | Director | 13 Green Drive IV2 4EX Inverness Inverness Shire | British | Company Director | 199540001 | |||||
| DOWLING, Claudette | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | Scotland | British | Company Director | 31172590002 | ||||
| DOWLING, Gloria | Director | 13 Green Drive IV2 4EX Inverness Inverness Shire | British | Company Director | 134530001 | |||||
| FINDLAY, Charles John | Director | Elgol 6 Milfield Drive Hopeman IV30 2TN Elgin Morayshire | British | Company Manager | 49601100001 | |||||
| GRAY, Elizabeth Leith Macknight | Director | Graylands IV2 4 Inverness | British | Company Director | 292390001 | |||||
| GRAY, William | Director | Graylands IV2 4 Inverness | British | Company Director | 292380001 | |||||
| OXBURGH, Graham Ardern | Director | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | Scotland | British | Director | 1036540002 | ||||
| SIMPSON, David Alan Thomas | Director | 2 Point Road Kessock IV1 1YB Inverness | British | Sales Director | 56583960001 |
Who are the persons with significant control of INVERNESS GLASS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Dowling | Mar 31, 2023 | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Scott Dowling | Mar 31, 2023 | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Alasdair Dowling | Apr 06, 2016 | Cairngorm Windows Longman Drive IV1 1SU Inverness Inverness Shire | Yes |
Nationality: British Country of Residence: Scotland | |||
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