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GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED

GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC477450
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED located?

    Registered Office Address
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Registered office address changed from Tod House Templand Road Dalry KA24 5EU to Titanium 1 Kings Inch Place Renfrew PA4 8WF on Dec 17, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2019

    		LRESSP

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		3 pagesAA01

    Confirmation statement made on May 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on May 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2016

    		12 pagesAA

    Termination of appointment of David Stewart Patrick as a director on Sep 30, 2016

    		1 pagesTM01

    Appointment of Mr Alastair Thomas Anderson as a director on Sep 22, 2016

    		2 pagesAP01

    Annual return made up to May 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2016

    Statement of capital on May 30, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Registration of charge SC4774500002, created on Jan 08, 2016

    		6 pagesMR01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authority to agreements 15/12/2015
    		RES13

    Statement of capital following an allotment of shares on Dec 15, 2015

    • Capital: GBP 100.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Previous accounting period extended from May 31, 2015 to Sep 30, 2015

    		3 pagesAA01

    Registration of charge SC4774500001, created on Dec 15, 2015

    		9 pagesMR01

    Annual return made up to May 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    		SH01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04

    Director's details changed for Mr David Stewart Patirck on Jun 23, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Alastair Thomas
    Templand Road
    KA24 5EU Dalry
    Tod House
    Scotland
    		Director
    Templand Road
    KA24 5EU Dalry
    Tod House
    Scotland
    		ScotlandBritishCompany Director214716290001
    CLIMSON, Gary
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		ScotlandBritishCompany Director129124410002
    CUMMINGS, Ronald Christopher
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		United KingdomBritishCompany Director89471360001
    HODGE, Barry George
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Director
    Kings Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		United KingdomBritishCompany Director102707890001
    PATRICK, David Stewart
    Templand Road
    KA24 5EU Dalry
    Tod House
    Scotland
    		Director
    Templand Road
    KA24 5EU Dalry
    Tod House
    Scotland
    		ScotlandBritishCompany Director44338630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Templand Road
    KA24 5EU Dalry
    Tod House
    Scotland
    		Apr 06, 2016
    Templand Road
    KA24 5EU Dalry
    Tod House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc0042957
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Lauriston Place
    EH3 9EP Edinburgh
    15
    Scotland
    		Apr 06, 2016
    Lauriston Place
    EH3 9EP Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc394159
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 08, 2016
    Delivered On Jan 27, 2016
    		Outstanding
    Brief description
    Garrion farm, garrion bridge, wishaw. LAN70868.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Mctaggart Construction Limited
    Transactions
    • Jan 27, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 15, 2015
    Delivered On Dec 23, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Mctaggart Construction Limited
    Transactions
    • Dec 23, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2022Dissolved on
    Dec 04, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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