CAITHNESS GLASS 1960 LIMITED

Overview

Company Name	CAITHNESS GLASS 1960 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC034779
Jurisdiction	Scotland
Date of Creation	Jan 15, 1960
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAITHNESS GLASS 1960 LIMITED?

(9999) /

Where is CAITHNESS GLASS 1960 LIMITED located?

Registered Office Address	Inveralmond Industrial Estate Perth PH1 3TZ
Undeliverable Registered Office Address	No

What were the previous names of CAITHNESS GLASS 1960 LIMITED?

Previous Company Names
Company Name	From	Until
CAITHNESS GLASS LIMITED	Jan 15, 1960	Jan 15, 1960

What are the latest accounts for CAITHNESS GLASS 1960 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for CAITHNESS GLASS 1960 LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Jan 12, 2023	Termination of appointment of David Arthur Ward as a director on Dec 13, 2022	1 pages	TM01

Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2021	Court order Order of court - dissolution void	1 pages	OC-DV

Jan 01, 1995	A selection of documents registered before 1 January 1995	215 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of CAITHNESS GLASS 1960 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACKIE, Graeme Robert 48 Dunrobin Road KY2 5YT Kirkcaldy Fife	Aug 01, 2002		Secretary	48 Dunrobin Road KY2 5YT Kirkcaldy Fife		British		83678300001
BROOKE, Richard Anderson 57 Airlie Street G12 9SP Glasgow	Jul 31, 1992	Dec 31, 1995	Secretary	57 Airlie Street G12 9SP Glasgow		British		36435790006
CAMERON, Garry William 21 Hayfield EH12 8UJ Edinburgh Midlothian	Nov 06, 2001	May 10, 2002	Secretary	21 Hayfield EH12 8UJ Edinburgh Midlothian		British		45923310002
CAMERON, Garry William 21 Hayfield EH12 8UJ Edinburgh Midlothian	Dec 31, 1995	Jul 13, 2001	Secretary	21 Hayfield EH12 8UJ Edinburgh Midlothian		British		45923310002
FLEMING, Archibald Alisdair Hirta Lettoch Road PH16 5AZ Pitlochry		Jul 31, 1992	Secretary	Hirta Lettoch Road PH16 5AZ Pitlochry		British		713390002
WARD, David Arthur Apley Lodge Norton TF11 9EL Shifnal Shropshire	May 10, 2002	Aug 01, 2002	Secretary	Apley Lodge Norton TF11 9EL Shifnal Shropshire		British		2810070001
WARD, David Arthur Apley Lodge Norton TF11 9EL Shifnal Shropshire	Jul 13, 2001	Nov 06, 2001	Secretary	Apley Lodge Norton TF11 9EL Shifnal Shropshire		British		2810070001
ALLAN, Kenneth Mcdonald 12 Hansom Road LE10 1LL Hinckley Leicestershire	Feb 04, 1994	Dec 31, 1998	Director	12 Hansom Road LE10 1LL Hinckley Leicestershire	England	British	1962-10	116486050001
BROOKE, Richard Anderson 15 Falkland Street G12 9PY Glasgow		Jul 13, 2001	Director	15 Falkland Street G12 9PY Glasgow		British	1957-8	36435790007
BRUNNER, Hugo Laurence Joseph 26 Norham Road OX2 6SF Oxford Oxfordshire		Feb 04, 1994	Director	26 Norham Road OX2 6SF Oxford Oxfordshire		British	1935-8	713400001
CALDER, John Brown Shenwell Schoolhouse AB55 5PX Keith Banffshire		May 05, 1991	Director	Shenwell Schoolhouse AB55 5PX Keith Banffshire		British	1946-8	66063440001
FLEMING, Archibald Alisdair Hirta Lettoch Road PH16 5AZ Pitlochry		Oct 08, 1993	Director	Hirta Lettoch Road PH16 5AZ Pitlochry	Scotland	British	1946-10	713390002
FORD, Peter Copeland Holly House Whitmore Heath ST5 5JA Newcastle Staffordshire		Oct 08, 1993	Director	Holly House Whitmore Heath ST5 5JA Newcastle Staffordshire		British	1936-6	61124320001
MAIR, Alexander Stirling Fraser, Dr. Woodend Madderty PH7 3PA Crieff Perthshire		Dec 31, 1998	Director	Woodend Madderty PH7 3PA Crieff Perthshire	Scotland	British	1935-7	56731970001
MAXWELL, David 20 Langside Drive PH6 2HR Comrie Perthshire		Feb 04, 1994	Director	20 Langside Drive PH6 2HR Comrie Perthshire		British	1946-10	79025980001
MORRIS, John Oakdale 23 Cockshot Road WR14 2TT Malvern Worcestershire	Jul 13, 2001	Apr 05, 2004	Director	Oakdale 23 Cockshot Road WR14 2TT Malvern Worcestershire		British	1945-3	47291740001
TERRIS, Colin Craigearn Comrie PH6 2JP Perthshire		Feb 04, 1994	Director	Craigearn Comrie PH6 2JP Perthshire		British	1937-10	36435600001
WARD, David Arthur Apley Lodge Norton TF11 9EL Shifnal Shropshire	Jul 13, 2001	Dec 13, 2022	Director	Apley Lodge Norton TF11 9EL Shifnal Shropshire	England	British	1945-3	2810070001
WHITE, William Gray 3 Broomfield Garden KA7 2SR Ayr		Feb 04, 1994	Director	3 Broomfield Garden KA7 2SR Ayr		British	1924-3	36435480001
YOUNG, Matthew Henry 70 South Methven Street PH1 5NX Perth Perthshire		Jun 30, 1992	Director	70 South Methven Street PH1 5NX Perth Perthshire		British	1929-6	713460001

View Detailed Information on Officers and People with Significant 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.
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