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GLASSTOWN LIMITED

GLASSTOWN LIMITED

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

    • Overview

    Company NameGLASSTOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC675992
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLASSTOWN LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is GLASSTOWN LIMITED located?

    Registered Office Address
    C/O Wright Johnston & Mackenzie Llp Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLASSTOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for GLASSTOWN LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2023

    What are the latest filings for GLASSTOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Wjm Secretaries Limited on Mar 30, 2022

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 30, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 30, 2020

    Statement of capital on Sep 30, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GLASSTOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    		Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    St Vincent Plaza, 319
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC197245
    		79915470001
    MATHELIN, Thierry Fabien
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		Director
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		ScotlandFrench274784840001
    SERMET, Catherine Paule Suzanne
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		Director
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		ScotlandFrench274784850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLASSTOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thierry Fabien Mathelin
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		Sep 30, 2020
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Catherine Paule Suzanne Sermet
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		Sep 30, 2020
    Capital Building
    12-13 St. Andrew Square
    EH2 2AF Edinburgh
    C/O Wright Johnston & Mackenzie Llp
    United Kingdom
    		No
    Nationality: French
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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