Glass Surgeon Uk Limited

General information

Name:

Glass Surgeon Uk Ltd

Office Address:

1 Kilmaurs Street G51 4UF Glasgow

Number: SC392012

Incorporation date: 2011-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glass Surgeon Uk Limited may be contacted at 1 Kilmaurs Street, in Glasgow. The firm zip code is G51 4UF. Glass Surgeon Uk has existed on the market since the firm was registered on 2011-01-21. The firm registration number is SC392012. This enterprise's principal business activity number is 96090 which means Other service activities not elsewhere classified. Glass Surgeon Uk Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The business latest confirmation statement was released on Fri, 31st Mar 2023.

Regarding the limited company, the full scope of director's duties have so far been met by John S. who was selected to lead the company four years ago. Since 2011-03-01 John S., had been performing the duties for the following limited company up until the resignation in March 2011. In addition a different director, including John S. quit in April 2020. In order to support the directors in their duties, this limited company has been utilizing the skills of Ashley S. as a secretary since the appointment on 2018-04-20.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 09 April 2020

Latest update: 29 November 2023

Ashley S.

Role: Secretary

Appointed: 20 April 2018

Latest update: 29 November 2023

People with significant control

John S. is the individual with significant control over this firm, owns over 3/4 of company shares.

John S.
Notified on 9 April 2020
Nature of control:
over 3/4 of shares
John S.
Notified on 6 April 2016
Ceased on 9 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-01-21
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 29 January 2013
Annual Accounts 23 December 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 December 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: Wed, 7th Feb 2024. New Address: C/O Resolve Financial Limited 34 W George Street Glasgow G2 1DA. Previous address: 1 Kilmaurs Street Glasgow Lanarkshire G51 4UF (AD01)
filed on: 7th, February 2024
address
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Wagner Associates Limited

Address:

The Connal Building 34 West George Street

Post code:

G2 1DA

City / Town:

Glasgow

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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