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GLASTONE CLASSIC LIMITED

GLASTONE CLASSIC LIMITED

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

    • Overview

    Company NameGLASTONE CLASSIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC212024
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASTONE CLASSIC LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is GLASTONE CLASSIC LIMITED located?

    Registered Office Address
    40 Station Road
    Bearsden
    G61 4AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASTONE CLASSIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GLASTONE CLASSIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Chapelton Gardens Bearsden Glasgow Lanarkshire G61 2DH to 40 Station Road Bearsden Glasgow G61 4AL on Jul 27, 2017

    		1 pagesAD01

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

    		5 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2013

    Statement of capital on Oct 20, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 16, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA
    View All Filings

    Who are the officers of GLASTONE CLASSIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAKHLAMOVA, Oxana
    15 Morven Road
    G61 3BY Glasgow
    		Secretary
    15 Morven Road
    G61 3BY Glasgow
    		RussianFinancial Controller72664560001
    SEGLIN, Mila
    19 Morven Road
    Bearsden
    G61 3BY Glasgow
    		Director
    19 Morven Road
    Bearsden
    G61 3BY Glasgow
    		ScotlandBritishCompany Director37941550002
    SHAKHLAMOV, Alexander
    15 Morven Road
    G61 3BY Glasgow
    		Director
    15 Morven Road
    G61 3BY Glasgow
    		CyprusRussianEconomist72664550001
    SHAKHLAMOVA, Oxana
    15 Morven Road
    G61 3BY Glasgow
    		Director
    15 Morven Road
    G61 3BY Glasgow
    		CyprusRussianFinancial Controller72664560001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASTONE CLASSIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Shaklomov
    Station Road
    Bearsden
    G61 4AL Glasgow
    40
    Scotland
    		Apr 06, 2016
    Station Road
    Bearsden
    G61 4AL Glasgow
    40
    Scotland
    		No
    Nationality: Russian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Oxana Shaklamova
    Station Road
    Bearsden
    G61 4AL Glasgow
    40
    Scotland
    		Apr 06, 2016
    Station Road
    Bearsden
    G61 4AL Glasgow
    40
    Scotland
    		No
    Nationality: Russian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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