GLOW INSULATION & SITE SUPPLIES LIMITED
Overview
| Company Name | GLOW INSULATION & SITE SUPPLIES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC463103 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GLOW INSULATION & SITE SUPPLIES LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GLOW INSULATION & SITE SUPPLIES LIMITED located?
| Registered Office Address | C/O Alvarez & Marsal Europe Llp, Sutherland House 149 St. Vincent Street G2 5NW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOW INSULATION & SITE SUPPLIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GLOW INSULATION & SITE SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for GLOW INSULATION & SITE SUPPLIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of Administrator's proposal | 53 pages | AM03(Scot) | ||
Registered office address changed from Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX Scotland to C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st. Vincent Street Glasgow G2 5NW on Nov 28, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01(Scot) | ||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Grant Wilson as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Robert Graham on Jun 27, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mark Robert Graham as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Scott as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Alterations to floating charge SC4631030007 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC4631030005 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC4631030006 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC4631030009 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC4631030008 | 18 pages | 466(Scot) | ||
Registration of charge SC4631030009, created on Jan 13, 2025 | 20 pages | MR01 | ||
Registration of charge SC4631030007, created on Jan 13, 2025 | 33 pages | MR01 | ||
Registration of charge SC4631030008, created on Jan 13, 2025 | 76 pages | MR01 | ||
Registration of charge SC4631030006, created on Dec 12, 2024 | 20 pages | MR01 | ||
Registration of charge SC4631030005, created on Nov 06, 2024 | 19 pages | MR01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant Wilson as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Who are the officers of GLOW INSULATION & SITE SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROMBIE, Cameron | Director | 149 St. Vincent Street G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp, Sutherland House | United Kingdom | British | 183695390001 | |||||
| DIXON, Mark Robert Graham | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 337412820002 | |||||
| MACKENZIE, Bruce | Director | 149 St. Vincent Street G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp, Sutherland House | Scotland | British | 183695310001 | |||||
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group England | United Kingdom | British | 332967610001 | |||||
| MASON, Steven | Secretary | Shiellhill Road DD4 0PW Dundee Shielhill Wood United Kingdom | 182656240001 | |||||||
| BARCLAY, Robert Todd | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 246086430001 | |||||
| CAIRNS, Scott | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 252343330001 | |||||
| CHILTON, Joshua Mark | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 260861420001 | |||||
| DOUGLAS, John Alexander George | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 247011200001 | |||||
| GATFIELD, Jonathan Edward | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | 256877470002 | |||||
| LOW, George Edwin | Director | Shiellhill Road DD4 0PW Dundee Shielhill Wood United Kingdom | United Kingdom | British | 182656210001 | |||||
| LOW, George David Alexander | Director | Shiellhill Road DD4 0PW Dundee Shielhill Wood United Kingdom | United Kingdom | British | 182656230001 | |||||
| LOW, Jeff | Director | Shiellhill Road DD4 0PW Dundee Shielhill Wood United Kingdom | United Kingdom | British | 182656220001 | |||||
| MASON, Steven | Director | Shiellhill Road DD4 0PW Dundee Shielhill Wood | Scotland | British | 186576990001 | |||||
| MCGILL, Neil Andrew | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 232241860001 | |||||
| MYATT, Richard Geoffrey | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 172018060003 | |||||
| RATCLIFFE, Nicholas | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | 255214110002 | |||||
| WHITEFORD, Stuart | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 239995050001 | |||||
| WILSON, Grant | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 115393240001 |
Who are the persons with significant control of GLOW INSULATION & SITE SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Timber Group Scotland Limited | Jun 29, 2018 | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Edwin Low | Apr 06, 2016 | Shiellhill Road DD4 0PW Dundee Shielhill Wood | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does GLOW INSULATION & SITE SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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