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 - PERTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLEOD THE GLAZIERS PERTH LIMITED PERTH Active SMALL 43342 - Glazing
MELDRUM CONSTRUCTION (PERTH) LTD. PERTH SCOTLAND Active SMALL 41100 - Development of building projects
CAFE TABOU LIMITED PERTH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
LETHAM DEVELOPMENT LTD. PERTH Active MICRO ENTITY 93110 - Operation of sports facilities
FORTYFOUR (PERTH) LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
MELDRUM PROPERTY & DESIGN SERVICES LIMITED PERTH SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
SOAPER STARS (INVERALMOND) LTD PERTH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE KIRKSIDE BAR LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
ABC BUSINESS SERVICES (PERTH) LIMITED PERTH SCOTLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
SOAPERSTARS DIRECT LIMITED PERTH SCOTLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THE GREYFRIARS BAR LIMITED PERTH SCOTLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLEOD THE GLAZIERS PERTH LIMITED PERTH Active SMALL 43342 - Glazing
GROWING CONCERN SCOTLAND LTD. PERTH Active DORMANT 81300 - Landscape service activities
KELTNEYBURN HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
POWERFISH LTD PERTH SCOTLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PERTH AUTO RECYCLERS LTD. PERTH Active MICRO ENTITY 38220 - Treatment and disposal of hazardous waste
MELDRUM CONSTRUCTION (PERTH) LTD. PERTH SCOTLAND Active SMALL 41100 - Development of building projects
SHENVAL HYDRO LTD PERTH Active SMALL 35110 - Production of electricity
ALLT CHOILLE-RAIS HYDRO LTD PERTH SCOTLAND Active SMALL 35110 - Production of electricity
DIRECT ENERGY & UTILITIES LIMITED PERTH SCOTLAND Active MICRO ENTITY 35140 - Trade of electricity