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GRAHAMSTON GLAZING COMPANY LIMITED

GRAHAMSTON GLAZING COMPANY LIMITED

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

    • Overview

    Company NameGRAHAMSTON GLAZING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC178991
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GRAHAMSTON GLAZING COMPANY LIMITED?

    • Glazing (43342) / Construction

    Where is GRAHAMSTON GLAZING COMPANY LIMITED located?

    Registered Office Address
    Unit 5 Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAHAMSTON GLAZING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GRAHAMSTON GLAZING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for GRAHAMSTON GLAZING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Jul 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jul 30, 2014

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of GRAHAMSTON GLAZING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Mary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Secretary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		British54751490001
    FISH, Alexander
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		ScotlandBritish54751480001
    FISH, Mary
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		Director
    Gateway Business Park
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5
    Stirlingshire
    Scotland
    		United KingdomBritish54751490001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAHAMSTON GLAZING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Fish
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Fish
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		Apr 06, 2016
    Beancross Road
    FK3 8WX Grangemouth
    Unit 5 Gateway Business Park
    Stirlingshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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