PERTHSHIRE GLAZING CO. LIMITED - PERTH
Company Profile | Company Filings |
Overview
PERTHSHIRE GLAZING CO. LIMITED is a Private Limited Company from PERTH SCOTLAND and has the status: Active.
PERTHSHIRE GLAZING CO. LIMITED was incorporated 45 years ago on 20/09/1978 and has the registered number: SC065877. The accounts status is GROUP and accounts are next due on 31/05/2024.
PERTHSHIRE GLAZING CO. LIMITED was incorporated 45 years ago on 20/09/1978 and has the registered number: SC065877. The accounts status is GROUP and accounts are next due on 31/05/2024.
PERTHSHIRE GLAZING CO. LIMITED - PERTH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ROSEMARY HOUSE INVERALMOND ROAD
PERTH
PH1 3TW
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KIRSTY JANE ROBERTSON | Dec 1969 | British | Director | 2022-08-01 | CURRENT |
MRS LAURA DAWN PETTERSON | Sep 1983 | British | Director | 2022-08-01 | CURRENT |
MR DEREK JAMES PETTERSON | Aug 1975 | British | Director | 2004-05-17 | CURRENT |
KARA SCOTT | Secretary | 2023-10-02 | CURRENT | ||
MR GAVIN MACLEAN | Jan 1984 | Scottish | Director | 2012-01-13 UNTIL 2020-02-11 | RESIGNED |
MRS SUSAN GRAY | Mar 1964 | British | Director | 2010-04-12 UNTIL 2013-08-28 | RESIGNED |
MRS SUSIE CUNNINGHAM | Sep 1975 | Scottish | Director | 2020-07-01 UNTIL 2022-07-01 | RESIGNED |
MR JAMES MARTIN ADAMSON | May 1945 | British | Director | 2002-06-24 UNTIL 2010-04-05 | RESIGNED |
MR JAMES PETTERSON | May 1935 | British | Secretary | RESIGNED | |
CATRIONA MATCHETT | Secretary | 2000-11-30 UNTIL 2008-09-15 | RESIGNED | ||
MRS SUSAN GRAY | British | Secretary | 2008-09-15 UNTIL 2016-11-07 | RESIGNED | |
ANGELA DONALDSON | Secretary | 1998-08-21 UNTIL 2000-11-30 | RESIGNED | ||
MRS SUSIE CUNNINGHAM | Secretary | 2016-11-07 UNTIL 2022-07-01 | RESIGNED | ||
MR GAVIN MACLEAN | Jan 1984 | Scottish | Director | 2012-01-07 UNTIL 2012-01-07 | RESIGNED |
KENNETH MCKENZIE | May 1946 | British | Director | RESIGNED | |
MR JAMES PETTERSON | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek James Petterson | 2016-04-06 | 8/1975 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PERTHSHIRE_GLAZING_CO._LI - Accounts | 2024-05-23 | 31-08-2023 | £252,971 Cash £1,421,404 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-19 | 31-08-2022 | 190 Cash 1,188,487 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-31 | 31-08-2021 | 190 Cash 741,552 equity |
PERTHSHIRE_GLAZING_CO._LT - Accounts | 2021-05-29 | 31-08-2020 | £190 Cash £862,573 equity |
PERTHSHIRE_GLAZING_CO._LT - Accounts | 2020-05-29 | 31-08-2019 | £190 Cash £1,465,469 equity |
PERTHSHIRE_GLAZING_CO._LI - Accounts | 2019-05-29 | 31-08-2018 | £190 Cash £1,449,086 equity |
Perthshire Glazing Co. Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-29 | 31-08-2017 | £190 Cash £1,413,552 equity |
Perthshire Glazing Co. Limited - Abbreviated accounts 16.3 | 2017-05-30 | 31-08-2016 | £245,633 Cash £1,362,723 equity |