Glass, Light & Special Structures Ltd.. net worth, address, company information. Free

Company search

Glass, Light & Special Structures Ltd. (reg no SC370028) is a private limited company created on 2009-12-11. This firm was registered at 2 Melville Street, Falkirk FK1 1HZ. Glass, Light & Special Structures Ltd. operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Glass, Light & Special Structures Ltd.
Number	SC370028
Date of Incorporation:	11th December 2009
End of financial year:	29 December
Address:	2 Melville Street, Falkirk, FK1 1HZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in the above-mentioned firm, we can name: William M. (appointed on 01 January 2022), Marco R. (appointment date: 24 December 2019), Thomas R. (appointed on 24 December 2019). The Companies House indexes 2 persons of significant control, namely: Timothy M. has over 3/4 of shares, Martina G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	360,247	54,924	65,972	186,690	178,280	138,033	167,447	160,586	229,218	480,213	511,202	509,141
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	130,077	133,877	49,682	109,334	125,195	-	-	-	-	-	-	-
Tangible Fixed Assets	19,637	19,214	17,534	17,224	35,325	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	134,201	60,024	49,682	112,683	131,410	137,021	155,909	140,154	146,241	317,530	308,085	331,451

People with significant control

Timothy M.

24 December 2019

Nature of control:	75,01-100% shares

Martina G.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates April 12, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (8 pages)

	Download filing
(CS01) Confirmation statement with updates April 12, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 9th, February 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 12, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, May 2022 \| accounts	Free Download (9 pages)
(SH01) Capital declared on January 1, 2022: 107.00 GBP filed on: 12th, April 2022 \| capital	Free Download (5 pages)
(AP01) On January 1, 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates December 3, 2021 filed on: 8th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(SH01) Capital declared on March 10, 2021: 107.00 GBP filed on: 10th, March 2021 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 3, 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on December 10, 2014: 4.00 GBP filed on: 20th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2020 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2020 \| resolution	Free Download (23 pages)
(SH01) Capital declared on December 30, 2015: 100.00 GBP filed on: 20th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, March 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 24, 2019: 106.00 GBP filed on: 9th, March 2020 \| capital	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, March 2020 \| resolution	Free Download (1 page)
(AP01) On December 24, 2019 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AP01) On December 24, 2019 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(AP01) On December 24, 2019 new director was appointed. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 3, 2019 filed on: 23rd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 30, 2018 to December 29, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 21, 2018 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, December 2018 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 31, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates December 31, 2016 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 25, 2016: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 15, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 11, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AP01) On July 24, 2014 new director was appointed. filed on: 24th, July 2014 \| officers	Free Download (2 pages)
(AAMD) Revised accounts made up to December 31, 2012 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 11, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 27th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 20th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 28th, December 2010 \| annual return	Free Download (3 pages)
(AP01) On March 30, 2010 new director was appointed. filed on: 30th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 22, 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 22, 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 22, 2009 filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, December 2009 \| incorporation	Free Download (23 pages)

Companies nearby
Scott Glass Ltd. [0.00 mile]
Monifieth Project Services Ltd. [0.00 mile]
Ian Murrie Haulage Ltd. [0.00 mile]
Arandel Ltd. [0.00 mile]


Imb Transport Ltd. [0.00 mile]
R.n. Robertson Funeral Director Ltd. [0.00 mile]
Sfergusons Ltd [0.00 mile]
Jenkins Oil & Gas Ltd. [0.00 mile]