SOUTHSIDE GLASS & GLAZING LIMITED

SOUTHSIDE GLASS & GLAZING LIMITED

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

    Company NameSOUTHSIDE GLASS & GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC139218
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SOUTHSIDE GLASS & GLAZING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUTHSIDE GLASS & GLAZING LIMITED located?

    Registered Office Address
    121 Barfillan Drive
    Craigton Industrial Estate
    G52 1BD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTHSIDE GLASS & GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SOUTHSIDE GLASS & GLAZING LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for SOUTHSIDE GLASS & GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Ronald Stewart as a secretary on Sep 06, 2022

    1 pagesTM02

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2014

    Statement of capital on Jul 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    15 pagesAA

    Who are the officers of SOUTHSIDE GLASS & GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, William David
    10 Linacre Drive
    Sandyhills
    G32 0EH Glasgow
    Lanarkshire
    Director
    10 Linacre Drive
    Sandyhills
    G32 0EH Glasgow
    Lanarkshire
    British27009010001
    BINNIE, Edward David
    7 Broomstone Avenue
    G77 5LA Glasgow
    Secretary
    7 Broomstone Avenue
    G77 5LA Glasgow
    British98296270001
    O'SHEA, Brian
    54 Rannoch Street
    Cathcart
    G44 4DQ Glasgow
    Lanarkshire
    Secretary
    54 Rannoch Street
    Cathcart
    G44 4DQ Glasgow
    Lanarkshire
    British27009020001
    STEWART, Ronald
    35 Rannoch Avenue
    ML3 8UE Hamilton
    Lanarkshire
    Secretary
    35 Rannoch Avenue
    ML3 8UE Hamilton
    Lanarkshire
    British99689710001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001

    Who are the persons with significant control of SOUTHSIDE GLASS & GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William David Stewart
    G32 0EH Glasgow
    10 Linacre Drive
    United Kingdom
    Apr 06, 2016
    G32 0EH Glasgow
    10 Linacre Drive
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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