• UK
  • PERTHSHIRE GLAZING CO. LIMITED - Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom

Company Information

Company registration number
SC065877
Company Status
LIVE
Country
United Kingdom
Registered Address
Rosemary House Inveralmond Road
Inveralmond Industrial Estate
Perth
PH1 3TW
Scotland
Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland UK

Management

Managing Directors
PETTERSON, Derek James
PETTERSON, Laura Dawn
ROBERTSON, Kirsty Jane
Company secretaries
SCOTT, Kara

Company Details

Type of Business
ltd
Incorporated
1978-09-20
Age Of Company
1978-09-20 45 years
SIC/NACE
49320

Ownership

Beneficial Owners
Mr Derek James Petterson

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

PERTHSHIRE GLAZING CO. LIMITED Company Description

PERTHSHIRE GLAZING CO. LIMITED is a ltd registered in United Kingdom with the Company reg no SC065877. Its current trading status is "live". It was registered 1978-09-20. It has declared SIC or NACE codes as "49320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Rosemary House Inveralmond Road .
More information

Get PERTHSHIRE GLAZING CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Perthshire Glazing Co. Limited - Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom

1978-09-20 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-10-11) - AP03

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  • accounts-with-accounts-type-group (2023-05-18) - AA

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  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • change-to-a-person-with-significant-control (2023-08-15) - PSC04

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  • appoint-person-director-company-with-name-date (2022-08-02) - AP01

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  • appoint-person-director-company-with-name-date (2022-08-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-08) - TM02

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  • accounts-with-accounts-type-group (2022-05-30) - AA

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-08) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01

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  • accounts-with-accounts-type-group (2021-05-28) - AA

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  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • confirmation-statement-with-no-updates (2020-01-14) - CS01

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  • capital-return-purchase-own-shares (2020-03-10) - SH03

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  • capital-cancellation-shares (2020-03-10) - SH06

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  • appoint-person-director-company-with-name-date (2020-07-08) - AP01

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  • accounts-with-accounts-type-group (2020-05-28) - AA

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  • resolution (2020-02-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • change-person-director-company-with-change-date (2019-04-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-28) - AA

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  • change-to-a-person-with-significant-control (2019-04-15) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-05-28) - AA

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  • confirmation-statement-with-updates (2018-02-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-29) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-20) - MR01

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  • appoint-person-secretary-company-with-name-date (2016-11-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-07) - TM02

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA

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  • accounts-with-accounts-type-small (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • legacy (2012-02-13) - MG01s

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  • appoint-person-director-company-with-name (2012-02-01) - AP01

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  • accounts-with-accounts-type-small (2012-05-09) - AA

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  • accounts-with-accounts-type-small (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01

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  • change-person-director-company-with-change-date (2011-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2011-01-18) - CH03

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  • termination-director-company-with-name (2010-04-12) - TM01

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • termination-director-company-with-name (2010-08-11) - TM01

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  • accounts-with-accounts-type-small (2010-04-28) - AA

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  • accounts-with-accounts-type-small (2009-06-03) - AA

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  • legacy (2009-02-16) - 363a

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  • legacy (2009-02-16) - 288c

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  • legacy (2008-01-23) - 363a

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  • legacy (2008-04-16) - 410(Scot)

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  • legacy (2008-01-22) - 288c

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  • legacy (2008-10-02) - 288a

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  • legacy (2008-10-02) - 288b

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  • accounts-with-accounts-type-small (2008-06-25) - AA

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  • legacy (2007-11-20) - 410(Scot)

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  • legacy (2007-05-12) - 410(Scot)

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  • legacy (2007-04-13) - 410(Scot)

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  • legacy (2007-01-16) - 363s

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  • legacy (2006-08-25) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2006-03-16) - AA

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  • legacy (2006-05-24) - 363s

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  • legacy (2006-07-26) - 287

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  • legacy (2006-08-08) - 410(Scot)

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  • accounts-with-accounts-type-total-exemption-small (2006-12-04) - AA

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  • legacy (2005-03-15) - 410(Scot)

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  • resolution (2005-08-22) - RESOLUTIONS

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  • legacy (2005-08-02) - 287

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  • accounts-with-accounts-type-small (2005-06-30) - AA

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  • legacy (2005-05-16) - 287

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  • legacy (2005-01-26) - 363s

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  • memorandum-articles (2005-09-12) - MEM/ARTS

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  • accounts-with-accounts-type-small (2004-06-08) - AA

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  • legacy (2004-05-26) - 288a

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-small (2003-06-04) - AA

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  • legacy (2003-01-13) - 363s

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  • legacy (2002-06-27) - 288a

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  • accounts-with-accounts-type-small (2002-06-27) - AA

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  • legacy (2002-01-09) - 363s

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  • legacy (2001-01-18) - 288b

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  • legacy (2001-01-25) - 363s

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  • accounts-with-accounts-type-small (2001-06-15) - AA

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  • legacy (2001-06-14) - 363s

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  • legacy (2000-12-19) - 288a

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  • accounts-with-accounts-type-small (2000-06-26) - AA

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  • legacy (1999-12-23) - 363s

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  • legacy (1999-07-05) - 288a

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  • accounts-with-accounts-type-small (1999-07-01) - AA

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  • legacy (1999-01-13) - 363s

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  • legacy (1998-09-02) - 288b

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  • accounts-with-accounts-type-small (1998-07-01) - AA

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-07-01) - AA

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  • legacy (1996-01-08) - 363s

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  • accounts-with-accounts-type-small (1996-07-05) - AA

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  • resolution (1996-08-07) - RESOLUTIONS

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  • legacy (1996-12-20) - 363s

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  • legacy (1995-09-28) - 410(Scot)

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  • accounts-with-accounts-type-small (1995-07-05) - AA

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  • legacy (1995-01-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-11-18) - AA

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  • legacy (1994-02-10) - 363s

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  • accounts-with-accounts-type-full (1993-08-23) - AA

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  • legacy (1993-02-01) - 363s

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  • accounts-with-accounts-type-small (1992-11-06) - AA

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  • accounts-with-accounts-type-small (1992-06-10) - AA

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  • legacy (1992-01-21) - 363s

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  • accounts-with-accounts-type-small (1991-06-06) - AA

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  • legacy (1991-04-05) - 363a

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  • accounts-with-accounts-type-small (1990-05-25) - AA

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  • legacy (1990-04-05) - 363

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  • accounts-with-accounts-type-small (1989-01-25) - AA

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  • legacy (1989-07-16) - 363

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  • accounts-with-accounts-type-small (1987-12-29) - AA

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  • legacy (1987-07-31) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-12-01) - AA

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  • accounts-with-accounts-type-small (1986-09-22) - AA

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  • accounts-with-made-up-date (1983-12-30) - AA

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  • accounts-with-made-up-date (1982-11-15) - AA

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  • incorporation-company (1978-09-20) - NEWINC

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