INVERNESS GLASS COMPANY LIMITED

INVERNESS GLASS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINVERNESS GLASS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC033089
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for INVERNESS GLASS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for INVERNESS GLASS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for INVERNESS GLASS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    May 04, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Mar 23, 2023

    • Capital: GBP 4,250.00
    4 pagesSH06

    Cessation of David Alasdair Dowling as a person with significant control on Mar 31, 2023

    1 pagesPSC07

    Notification of Scott Dowling as a person with significant control on Mar 31, 2023

    2 pagesPSC01

    Notification of Christopher Dowling as a person with significant control on Mar 31, 2023

    2 pagesPSC01

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Satisfaction of charge 11 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Appointment of Mr Paul Wilson as a secretary on Nov 27, 2019

    2 pagesAP03

    Termination of appointment of Claudette Dowling as a secretary on Nov 27, 2019

    1 pagesTM02

    Termination of appointment of Claudette Dowling as a director on Nov 27, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of INVERNESS GLASS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Paul
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Secretary
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    264840420001
    BENNETT, Graeme Peter
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    United KingdomBritishCompany Director48810700002
    DOWLING, Christopher
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    ScotlandBritishCompany Director91236440004
    DOWLING, David Alastair
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    ScotlandBritishCompany Director31172600002
    DOWLING, Scott
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    ScotlandBritishCompany Director202935470001
    WILSON, Paul
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    United KingdomBritishChartered Certified Accountant77280820003
    DOWLING, Alastair Venters
    13 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    Secretary
    13 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    British199540001
    DOWLING, Claudette
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Secretary
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    BritishCompany Director31172590002
    DOWLING, Alastair Venters
    13 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    Director
    13 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    BritishCompany Director199540001
    DOWLING, Claudette
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    ScotlandBritishCompany Director31172590002
    DOWLING, Gloria
    13 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    Director
    13 Green Drive
    IV2 4EX Inverness
    Inverness Shire
    BritishCompany Director134530001
    FINDLAY, Charles John
    Elgol 6 Milfield Drive
    Hopeman
    IV30 2TN Elgin
    Morayshire
    Director
    Elgol 6 Milfield Drive
    Hopeman
    IV30 2TN Elgin
    Morayshire
    BritishCompany Manager49601100001
    GRAY, Elizabeth Leith Macknight
    Graylands
    IV2 4 Inverness
    Director
    Graylands
    IV2 4 Inverness
    BritishCompany Director292390001
    GRAY, William
    Graylands
    IV2 4 Inverness
    Director
    Graylands
    IV2 4 Inverness
    BritishCompany Director292380001
    OXBURGH, Graham Ardern
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Director
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    ScotlandBritishDirector1036540002
    SIMPSON, David Alan Thomas
    2 Point Road
    Kessock
    IV1 1YB Inverness
    Director
    2 Point Road
    Kessock
    IV1 1YB Inverness
    BritishSales Director56583960001

    Who are the persons with significant control of INVERNESS GLASS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Dowling
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Mar 31, 2023
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Scott Dowling
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Mar 31, 2023
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Alasdair Dowling
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Apr 06, 2016
    Cairngorm Windows
    Longman Drive
    IV1 1SU Inverness
    Inverness Shire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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