GLASGOW GLASS & LOCKS LIMITED

GLASGOW GLASS & LOCKS LIMITED

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

    Company NameGLASGOW GLASS & LOCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220322
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASGOW GLASS & LOCKS LIMITED?

    • Joinery installation (43320) / Construction

    Where is GLASGOW GLASS & LOCKS LIMITED located?

    Registered Office Address
    455 Dumbarton Road
    G81 4DT Clydebank
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of GLASGOW GLASS & LOCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLYDE VALLEY GLASS & LOCKS LIMITEDJun 15, 2001Jun 15, 2001

    What are the latest accounts for GLASGOW GLASS & LOCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GLASGOW GLASS & LOCKS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for GLASGOW GLASS & LOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Nu-Skope Business Centre Unit 4 Station Road Old Kilpatrick Glasgow G60 5LP to 455 Dumbarton Road Clydebank G81 4DT on Jul 11, 2025

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Notification of Stanley Thomas Mcallen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

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

    7 pagesAA

    Annual return made up to Jun 15, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2016

    RES15

    Who are the officers of GLASGOW GLASS & LOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCALLEN, Audrey
    Dumbarton Road
    G81 4DT Clydebank
    455
    Scotland
    Secretary
    Dumbarton Road
    G81 4DT Clydebank
    455
    Scotland
    British82813100001
    MCALLEN, Stan
    Dumbarton Road
    G81 4DT Clydebank
    455
    Scotland
    Director
    Dumbarton Road
    G81 4DT Clydebank
    455
    Scotland
    ScotlandBritish69656520002
    MCALLEN, Stan
    14 Iona Gardens
    Old Kilpatrick
    G60 5NY Glasgow
    Lanarkshire
    Secretary
    14 Iona Gardens
    Old Kilpatrick
    G60 5NY Glasgow
    Lanarkshire
    British69656520001
    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

    Who are the persons with significant control of GLASGOW GLASS & LOCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Thomas Mcallen
    Unit 4 Station Road
    Old Kilpatrick
    G60 5LP Glasgow
    Nu-Skope Business Centre
    United Kingdom
    Apr 06, 2016
    Unit 4 Station Road
    Old Kilpatrick
    G60 5LP Glasgow
    Nu-Skope Business Centre
    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.
    • 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.

    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