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GLAS BOX ARCHITECTURE LTD

GLAS BOX ARCHITECTURE LTD

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

    • Overview

    Company NameGLAS BOX ARCHITECTURE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374680
    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 GLAS BOX ARCHITECTURE LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is GLAS BOX ARCHITECTURE LTD located?

    Registered Office Address
    7 Craigvale Crescent
    ML6 8EP Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLAS BOX ARCHITECTURE LTD?

    Previous Company Names
    Company NameFromUntil
    MCHENRY COLE LTD.Mar 11, 2010Mar 11, 2010

    What are the latest accounts for GLAS BOX ARCHITECTURE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GLAS BOX ARCHITECTURE LTD?

    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

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 11, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLAS BOX ARCHITECTURE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHENRY, Mark
    Craigvale Crescent
    ML6 8EP Airdrie
    7
    Lanarkshire
    Scotland
    		Director
    Craigvale Crescent
    ML6 8EP Airdrie
    7
    Lanarkshire
    Scotland
    		ScotlandBritish150222480002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    COLE, Aimee Adamson
    Craigvale Crescent
    ML6 8EP Airdrie
    7
    Lanarkshire
    Scotland
    		Director
    Craigvale Crescent
    ML6 8EP Airdrie
    7
    Lanarkshire
    Scotland
    		ScotlandBritish150363150001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLAS BOX ARCHITECTURE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Mchenry
    Craigvale Crescent
    ML6 8EP Airdrie
    7
    Lanarkshire
    		Apr 06, 2016
    Craigvale Crescent
    ML6 8EP Airdrie
    7
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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