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SAVEHEAT GLASS LIMITED

SAVEHEAT GLASS LIMITED

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

    • Overview

    Company NameSAVEHEAT GLASS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC564943
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SAVEHEAT GLASS LIMITED?

    • Shaping and processing of flat glass (23120) / Manufacturing

    Where is SAVEHEAT GLASS LIMITED located?

    Registered Office Address
    9 Baker Street
    PA15 4TU Greenock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVEHEAT GLASS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAVEHEAT GLASS LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for SAVEHEAT GLASS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on May 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Colin Torley as a director on Feb 11, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Current accounting period shortened from May 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Satisfaction of charge SC5649430001 in full

    		1 pagesMR04

    Registration of charge SC5649430002, created on Jun 07, 2018

    		18 pagesMR01

    Registration of charge SC5649430001, created on Jun 07, 2018

    		18 pagesMR01

    Director's details changed for Mr Alexander Gray on Jun 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Colin Torley on Jun 01, 2018

    		2 pagesCH01

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Colin Torley as a director on May 11, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 03, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 03, 2017

    Statement of capital on May 03, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SAVEHEAT GLASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alexander
    Lovat Place
    Hillington Park
    G52 4DS Glasgow
    1-10
    Scotland
    		Director
    Lovat Place
    Hillington Park
    G52 4DS Glasgow
    1-10
    Scotland
    		ScotlandBritish230612670002
    TORLEY, Colin
    Lovat Place
    Hillington Park
    G52 4DS Glasgow
    1-10
    Scotland
    		Director
    Lovat Place
    Hillington Park
    G52 4DS Glasgow
    1-10
    Scotland
    		ScotlandBritish116481140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAVEHEAT GLASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Saveheat Group Limited
    Baker Street
    PA15 4TU Greenock
    9
    Scotland
    		May 03, 2017
    Baker Street
    PA15 4TU Greenock
    9
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc532265
    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