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VGLASS (UK) LTD

VGLASS (UK) LTD

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

    • Overview

    Company NameVGLASS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711272
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VGLASS (UK) LTD?

    • Glazing (43342) / Construction

    Where is VGLASS (UK) LTD located?

    Registered Office Address
    Woodlands
    Pitcaple
    AB51 5HJ Inverurie
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VGLASS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VGLASS (UK) LTD?

    Last Confirmation Statement Made Up ToOct 04, 2025
    Next Confirmation Statement DueOct 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2024
    OverdueNo

    What are the latest filings for VGLASS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Antony William Smith as a director on Oct 06, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2021

    Statement of capital on Oct 05, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of VGLASS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRON, Paul John, Mr.
    Pitcaple
    AB51 5HJ Inverurie
    Woodlands
    Scotland
    		Director
    Pitcaple
    AB51 5HJ Inverurie
    Woodlands
    Scotland
    		ScotlandBritishGeneral Manager93485570001
    SMITH, Antony William
    109 Greenhill Road
    B62 8EX Halesowen
    109
    West Midlands
    United Kingdom
    		Director
    109 Greenhill Road
    B62 8EX Halesowen
    109
    West Midlands
    United Kingdom
    		United KingdomBritishEngineer217556470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VGLASS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Paul John Barron
    Pitcaple
    AB51 5HJ Inverurie
    Woodlands
    Scotland
    		Oct 05, 2021
    Pitcaple
    AB51 5HJ Inverurie
    Woodlands
    Scotland
    		No
    Nationality: British
    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.
    Mr Antony William Smith
    Greenhill Road
    B62 8EX Halesowen
    109
    England
    		Oct 05, 2021
    Greenhill Road
    B62 8EX Halesowen
    109
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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