JA GLASS LIMITED
Overview
| Company Name | JA GLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407533 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JA GLASS LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JA GLASS LIMITED located?
| Registered Office Address | 7 Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JA GLASS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DOLLAR 2011 LIMITED | Sep 15, 2011 | Sep 15, 2011 |
What are the latest accounts for JA GLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JA GLASS LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for JA GLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of David Taylor as a director on Jun 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Appointment of Mr Ewan Shearer as a secretary on Nov 15, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Taylor as a director on Nov 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Douglas Robertson as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Donald Mackinnon Campbell as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JA GLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARER, Ewan | Secretary | Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 | 265021840001 | |||||||
| RUSSELL, Stephen Gerard | Director | Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland | Scotland | British | Company Director | 785930005 | ||||
| CAMPBELL, Donald Mackinnon | Director | Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland | Scotland | British | None | 55208670001 | ||||
| CRAMOND, William Alan | Director | KY13 9XF Milnathort Crawford Place Kinross-Shire Scotland | Uk | British | Accountant | 51389570001 | ||||
| ROBERTSON, Brian Douglas | Director | Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 Scotland | Scotland | British | Financial Controller | 162361380001 | ||||
| TAYLOR, David Stuart | Director | Evanton Drive Thornliebank Industrial Estate G46 8HL Glasgow 7 | Scotland | British | Finance Director | 36066140002 | ||||
| THOMSON, George Preston | Director | KY13 9XF Milnathort Crawford Place Kinross-Shire Scotland | Scotland | British | Managing Director | 148526200001 |
Who are the persons with significant control of JA GLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Morton Ltd | Apr 06, 2016 | Evanton Drive Thornliebank G46 8HL Glasgow 7 Scotland | No | ||||||||||
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Natures of Control
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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