Allglass Automotive & Plant Glazing Ltd.

General information

Name:

Allglass Automotive & Plant Glazing Limited.

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC271968

Incorporation date: 2004-08-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Glasgow registered with number: SC271968. The firm was set up in the year 2004. The main office of this firm is situated at 6th Floor Gordon Chambers 90 Mitchell Street. The area code is G1 3NQ. The firm currently known as Allglass Automotive & Plant Glazing Ltd. was known as Allglass Automotive & Plant up till Wed, 1st Sep 2004 when the business name got changed. The firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. Allglass Automotive & Plant Glazing Limited. filed its latest accounts for the financial year up to 31st August 2019. The company's latest annual confirmation statement was submitted on 13th August 2020.

Regarding this business, all of director's responsibilities have so far been carried out by Alan O. who was formally appointed in 2004. To find professional help with legal documentation, the business has been utilizing the skillset of Margaret O. as a secretary since 2004.

  • Previous company's names
  • Allglass Automotive & Plant Glazing Ltd. 2004-09-01
  • Allglass Automotive & Plant Ltd. 2004-08-13

Financial data based on annual reports

Company staff

Margaret O.

Role: Secretary

Appointed: 13 August 2004

Latest update: 11 September 2020

Alan O.

Role: Director

Appointed: 13 August 2004

Latest update: 11 September 2020

People with significant control

Alan O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alan O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 27 August 2021
Confirmation statement last made up date 13 August 2020
Annual Accounts 19 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 November 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 19 January 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 3 December 2012
Annual Accounts 2 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 2 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to August 31, 2019 (AA)
filed on: 6th, January 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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