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GLASSTRIP LIMITED

GLASSTRIP LIMITED

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

    • Overview

    Company NameGLASSTRIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204199
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASSTRIP LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GLASSTRIP LIMITED located?

    Registered Office Address
    Farries Kirk & Mcvean Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSTRIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GLASSTRIP LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for GLASSTRIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Cessation of Rockingham Investments Limited as a person with significant control on May 29, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Feb 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of GLASSTRIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRIES KIRK & MCVEAN, Messrs
    Dumfries Enterprise Park
    DG1 3SJ Dumfries
    		Secretary
    Dumfries Enterprise Park
    DG1 3SJ Dumfries
    		British123349660001
    MABBS, Jennifer Jill
    Inkerman Lodge/Fuchsia Cottage
    La Route De Maufant, St. Saviour
    JE2 7HX Jersey
    Channel Islands
    		Director
    Inkerman Lodge/Fuchsia Cottage
    La Route De Maufant, St. Saviour
    JE2 7HX Jersey
    Channel Islands
    		United KingdomBritish68978870001
    GILLESPIE GIFFORD & BROWN
    33 High Street
    DG5 4AD Dalbeattie
    Kirkcudbrightshire
    		Secretary
    33 High Street
    DG5 4AD Dalbeattie
    Kirkcudbrightshire
    		65009190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASSTRIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rockingham Investments Limited
    Tunnell Street
    St. Helier
    JE2 4LU Jersey
    Thomas Edge House
    Jersey
    		Apr 06, 2016
    Tunnell Street
    St. Helier
    JE2 4LU Jersey
    Thomas Edge House
    Jersey
    		Yes
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Companies Registry
    Registration Number76543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mabbs
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    		Apr 06, 2016
    Dumfries Enterprise Park
    Heathhall
    DG1 3SJ Dumfries
    Farries Kirk & Mcvean
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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