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IG GLASS GROUP LIMITED

IG GLASS GROUP LIMITED

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

    • Overview

    Company NameIG GLASS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC098991
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of IG GLASS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is IG GLASS GROUP LIMITED located?

    Registered Office Address
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of IG GLASS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTCROWNS LIMITEDNov 30, 1987Nov 30, 1987
    WESTCROWNS (SCOTLAND) LIMITEDJul 07, 1986Jul 07, 1986
    MORINLEAF LIMITEDMay 12, 1986May 12, 1986

    What are the latest accounts for IG GLASS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IG GLASS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for IG GLASS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Sarah Haran as a person with significant control on Dec 03, 2025

    		1 pagesPSC07

    Termination of appointment of Sarah Haran as a director on Dec 03, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Robert James Heggie as a secretary on Sep 30, 2025

    		1 pagesTM02

    Appointment of Mr Kevin Christopher Handley as a secretary on Oct 01, 2025

    		2 pagesAP03

    Group of companies' accounts made up to Sep 30, 2024

    		47 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		50 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Certificate of change of name

    Company name changed westcrowns LIMITED\certificate issued on 20/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2024

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2024

    		RES15

    Cessation of John William Haran as a person with significant control on Nov 16, 2023

    		1 pagesPSC07

    Termination of appointment of John William Haran as a director on Nov 16, 2023

    		1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 0.017709
    		2 pagesSH04

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 43,227
    		4 pagesSH03

    Confirmation statement made on Sep 01, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Group of companies' accounts made up to Sep 30, 2022

    		49 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Feb 07, 2023

    • Capital: GBP 801,280
    		3 pagesSH01

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of IG GLASS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDLEY, Kevin Christopher
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Secretary
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		340880030001
    DEVINE, John
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Director
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		United KingdomBritish295320003
    HARAN, John Fraser
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Director
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		ScotlandBritish26877850004
    HARAN, Lindsay Elizabeth Mary
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Director
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		ScotlandBritish44965950005
    FINLAYSON, Ian Kerr
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Secretary
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		British8798770001
    HEGGIE, Robert James
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Secretary
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		197504400001
    ALSTON, Hugh Mitchell
    15 Kings Drive
    Cumbernauld
    G68 0HS Glasgow
    		Director
    15 Kings Drive
    Cumbernauld
    G68 0HS Glasgow
    		British293530002
    BALDWIN, Geoffrey Paul
    11 Douglas Tower
    Regents Gate, Bothwell
    G71 8QU Glasgow
    		Director
    11 Douglas Tower
    Regents Gate, Bothwell
    G71 8QU Glasgow
    		British294390004
    CARD, Geoffrey Charles
    840 Oriole Lane
    Chaska
    Minnesota Mn55318
    Usa
    		Director
    840 Oriole Lane
    Chaska
    Minnesota Mn55318
    Usa
    		British75729080002
    FINLAYSON, Ian Kerr
    15 Meadowbank Place
    Newton Mearns
    G77 6TB Glasgow
    Renfrewshire
    		Director
    15 Meadowbank Place
    Newton Mearns
    G77 6TB Glasgow
    Renfrewshire
    		British8798770001
    HARAN, John William
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Director
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		ScotlandBritish60210001
    HARAN, Sarah
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Director
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		ScotlandBritish293160001
    MCBRIDE, William Anthony Marco
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Director
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		ScotlandBritish148250430001
    MCLEAN, James Duncan
    17 Woodside Place
    G3 7QL Glasgow
    		Director
    17 Woodside Place
    G3 7QL Glasgow
    		United KingdomBritish43032600003
    MCLEOD, Ian Fraser
    26 Gibson Road
    PA4 0RH Renfrew
    Renfrewshire
    		Director
    26 Gibson Road
    PA4 0RH Renfrew
    Renfrewshire
    		ScotlandBritish65431390001
    THOMSON, Walter Ferguson
    48 Levern Crescent
    Barrhead
    G78 2AB Glasgow
    Lanarkshire
    		Director
    48 Levern Crescent
    Barrhead
    G78 2AB Glasgow
    Lanarkshire
    		British295030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IG GLASS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Haran
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Apr 06, 2016
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Haran
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Apr 06, 2016
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Fraser Haran
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Apr 06, 2016
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Lindsay Elizabeth Mary Haran
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		Apr 06, 2016
    Quay House
    Quay Road North
    G73 1LD Rutherglen
    Glasgow
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0