GLASSMEDIA LIMITED
Overview
| Company Name | GLASSMEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC207683 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASSMEDIA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLASSMEDIA LIMITED located?
| Registered Office Address | 5 Langlands Road TD9 7EF Hawick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASSMEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for GLASSMEDIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
What are the latest filings for GLASSMEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Roy Alan Mackay as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Roy Alan Mackay on May 23, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Dorothy Elizabeth Margaret Mackay on May 20, 2023 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Registered office address changed from 5 5 Langlands Road Hawick TD9 7EF United Kingdom to 5 Langlands Road Hawick TD9 7EF on May 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Coach House Marlefield Kelso TD5 8ED Scotland to 5 5 Langlands Road Hawick TD9 7EF on Jun 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Registered office address changed from 294 Gilmerton Road Edinburgh Lothian EH17 7PR to The Coach House Marlefield Kelso TD5 8ED on Feb 22, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Dorothy Elizabeth Margaret Mackay on Feb 21, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GLASSMEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Dorothy Elizabeth Margaret | Secretary | Langlands Road TD9 7EF Hawick 5 Scotland | British | Administrator | 1110270002 | |||||
| MACKAY, Roy Alan | Director | Langlands Road TD9 7EF Hawick 5 Scotland | Scotland | British | Company Director | 106207470005 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRADY, Aileen Frances | Director | 2 Northfield Cottages Roxburgh TD5 8ND Kelso | British | Company Director | 70718060002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of GLASSMEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Alan Mackay | Apr 06, 2016 | Langlands Road TD9 7EF Hawick 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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