THE GLASS SHOP (ORKNEY) LTD.

THE GLASS SHOP (ORKNEY) LTD.

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

    Company NameTHE GLASS SHOP (ORKNEY) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC228460
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE GLASS SHOP (ORKNEY) LTD.?

    • Joinery installation (43320) / Construction
    • Glazing (43342) / Construction

    Where is THE GLASS SHOP (ORKNEY) LTD. located?

    Registered Office Address
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GLASS SHOP (ORKNEY) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE GLASS SHOP (ORKNEY) LTD.?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for THE GLASS SHOP (ORKNEY) LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Gary John Farquhar as a person with significant control on Jun 20, 2025

    2 pagesPSC04

    Secretary's details changed for Mr Gary John Farquhar on Jun 20, 2025

    1 pagesCH03

    Director's details changed for Mr Gary John Farquhar on Jun 20, 2025

    2 pagesCH01

    Confirmation statement made on Feb 25, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 25, 2024 with updates

    4 pagesCS01

    Termination of appointment of Steven Tulloch as a director on Sep 04, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Director's details changed for Trevor Kinghorn on Dec 01, 2021

    2 pagesCH01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    5 pagesCS01

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

    8 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 12
    SH01

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

    8 pagesAA

    Who are the officers of THE GLASS SHOP (ORKNEY) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARQUHAR, Gary John
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    Secretary
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    Scottish82291200001
    FARQUHAR, Gary John
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    Director
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    ScotlandScottishGlaziers/Joiners82291200002
    KINGHORN, Trevor
    Ardnamara
    Old Finstown Road
    KW15 1TW Kirkwall
    Ardnamara
    Orkney
    United Kingdom
    Director
    Ardnamara
    Old Finstown Road
    KW15 1TW Kirkwall
    Ardnamara
    Orkney
    United Kingdom
    United KingdomBritishGlass Manufacturing/Fitting99089620004
    BAILEY, Veronica
    The Old Manse
    Rendall
    KW17 2EZ Orkney
    Secretary
    The Old Manse
    Rendall
    KW17 2EZ Orkney
    British81627280001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    MURRAY, Brian Edward Thomas
    2 Buttquoy Drive
    KW15 1JJ Kirkwall
    Orkney
    Director
    2 Buttquoy Drive
    KW15 1JJ Kirkwall
    Orkney
    BritishDirector/Glaziers/Joiners81627160001
    TULLOCH, Steven
    Tankerness
    KW17 2QR Orkney
    Glenmore
    Director
    Tankerness
    KW17 2QR Orkney
    Glenmore
    ScotlandBritishGlass Manufactur/Fitting99089670003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of THE GLASS SHOP (ORKNEY) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary John Farquhar
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    Apr 06, 2016
    Unit 8 Garden Street
    Kirkwall
    KW15 1JA Isle Of Orkney
    No
    Nationality: Scottish
    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.

    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