IG GLASS GROUP LIMITED: Filings

  • Overview

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

    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

    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