INDEPENDENT GLASS COMPANY LIMITED
Overview
| Company Name | INDEPENDENT GLASS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC107294 |
| 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 INDEPENDENT GLASS COMPANY LIMITED?
- Shaping and processing of flat glass (23120) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INDEPENDENT GLASS COMPANY LIMITED located?
| Registered Office Address | Quay House Quay Road North G73 1LD Rutherglen Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT GLASS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICTOROAK LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for INDEPENDENT GLASS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INDEPENDENT GLASS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for INDEPENDENT GLASS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sarah Haran as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 12, 2025 with updates | 4 pages | CS01 | ||
Change of details for Westcrowns Limited as a person with significant control on Oct 01, 2025 | 2 pages | PSC05 | ||
Appointment of Mr Kevin Christopher Handley as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Robert James Heggie as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Elizabeth Mary Haran as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Christopher Handley as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 33 pages | AA | ||
Termination of appointment of John William Haran as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Director's details changed for Mrs Audrey Reid on Jan 24, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 12, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 33 pages | AA | ||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 31 pages | AA | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 31 pages | AA | ||
Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 29 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 30 pages | AA | ||
Who are the officers of INDEPENDENT GLASS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, Kevin Christopher | Secretary | Quay House Quay Road North G73 1LD Rutherglen Glasgow | 340879880001 | |||||||
| DEVINE, James Love | Director | Quay House Quay Road North G73 1LD Rutherglen Glasgow | Scotland | British | 118777230001 | |||||
| DEVINE, John | Director | Quay Road North Rutherglen G73 1LD Glasgow Quay House | United Kingdom | British | 295320003 | |||||
| DEVINE (JNR), John | Director | Quay House Quay Road North G73 1LD Rutherglen Glasgow | Scotland | British | 97378010001 | |||||
| HANDLEY, Kevin Christopher | Director | Quay House Quay Road North G73 1LD Rutherglen Glasgow | Scotland | British | 298376440001 | |||||
| HARAN, John Fraser | Director | Quay Road North Rutherglen G73 1LD Glasgow Quay House | Scotland | British | 26877850004 | |||||
| MORTIMER, Audrey | Director | Quay Road North Rutherglen G73 1LD Glasgow Quay House Scotland | Scotland | British | 196545610002 | |||||
| FINLAYSON, Ian Kerr | Secretary | Quay House Quay Road North G73 1LD Rutherglen Glasgow | British | 8798770001 | ||||||
| HEGGIE, Robert James | Secretary | Quay House Quay Road North G73 1LD Rutherglen Glasgow | 197507090001 | |||||||
| BALDWIN, Geoffrey Paul | Director | 32 Kirkhouse Road Blanefield G63 9BX Glasgow | British | 294390002 | ||||||
| DONSON, Mark John | Director | Quay House Quay Road North G73 1LD Rutherglen Glasgow | England | British | 126707110001 | |||||
| FINLAYSON, Ian Kerr | Director | 15 Meadowbank Place Newton Mearns G77 6TB Glasgow Renfrewshire | British | 8798770001 | ||||||
| HARAN, John William | Director | Quay Road North Rutherglen G73 1LD Glasgow Quay House | Scotland | British | 60210001 | |||||
| HARAN, Lindsay Elizabeth Mary | Director | Quay Road North Rutherglen G73 1LD Glasgow Quay House | Scotland | British | 44965950005 | |||||
| HARAN, Sarah | Director | Quay Road North Rutherglen G73 1LD Glasgow Quay House | Scotland | British | 293160001 |
Who are the persons with significant control of INDEPENDENT GLASS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ig Glass Group Limited | Apr 06, 2016 | Quay Road North Rutherglen G73 1LD Glasgow Quay House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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