GLASS CERAMIC TECHNOLOGIES LIMITED

GLASS CERAMIC TECHNOLOGIES LIMITED

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

    Company NameGLASS CERAMIC TECHNOLOGIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC671650
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of GLASS CERAMIC TECHNOLOGIES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GLASS CERAMIC TECHNOLOGIES LIMITED located?

    Registered Office Address
    Uk Hq
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASS CERAMIC TECHNOLOGIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToAug 20, 2024
    Next Confirmation Statement DueSep 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2023
    OverdueYes

    What are the latest filings for GLASS CERAMIC TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Fraser Coutts as a director on May 30, 2025

    1 pagesTM01

    Termination of appointment of Fraser Coutts as a secretary on May 30, 2025

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Andrew Castle as a director on Jan 18, 2024

    1 pagesTM01

    Termination of appointment of Euan James Mcalpine as a director on Dec 12, 2023

    1 pagesTM01

    Termination of appointment of Rodney John Smith Black as a director on Dec 12, 2023

    1 pagesTM01

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    9 pagesAA

    Registration of charge SC6716500001, created on Nov 03, 2022

    27 pagesMR01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Appointment of Mr Fraser Coutts as a secretary on Apr 26, 2022

    2 pagesAP03

    Termination of appointment of Jillian Jones as a director on Dec 20, 2021

    1 pagesTM01

    Appointment of Mr David Andrew Castle as a director on Nov 29, 2021

    2 pagesAP01

    Appointment of Mrs Jillian Jones as a director on Nov 03, 2021

    2 pagesAP01

    Appointment of Mr Rodney John Smith Black as a director on Nov 03, 2021

    2 pagesAP01

    Appointment of Mr Euan James Mcalpine as a director on Nov 03, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Aug 20, 2021 with updates

    4 pagesCS01

    Cessation of Fraser Coutts as a person with significant control on Aug 10, 2021

    1 pagesPSC07

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2020

    Statement of capital on Aug 21, 2020

    • Capital: GBP 1,000
    SH01

    Who are the officers of GLASS CERAMIC TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUTTS, Fraser
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Secretary
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    295176060001
    BLACK, Rodney John Smith
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    ScotlandBritishCompany Director139312340001
    CASTLE, David Andrew
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    EnglandBritishCompany Director285451890001
    COUTTS, Fraser
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    United KingdomBritishBusinessman104312700001
    JONES, Jillian
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    EnglandBritishCompany Director289110100001
    MCALPINE, Euan James
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Director
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    WalesBritishCompany Director57585880002

    Who are the persons with significant control of GLASS CERAMIC TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fraser Coutts
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Aug 21, 2020
    Old Lennie Schoolhouse
    EH12 0AW Edinburgh
    Uk Hq
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GLASS CERAMIC TECHNOLOGIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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