DOUBLE GLAZING (GLASGOW) LTD

C/O Horizon Ca 11 C/O Horizon Ca 11, Glasgow, G3 7JT, Scotland
StatusDISSOLVED
Company No.SC501802
CategoryPrivate Limited Company
Incorporated27 Mar 2015
Age9 years, 2 months
JurisdictionScotland
Dissolution16 Mar 2021
Years3 years, 2 months, 11 days

SUMMARY

DOUBLE GLAZING (GLASGOW) LTD is an dissolved private limited company with number SC501802. It was incorporated 9 years, 2 months ago, on 27 March 2015 and it was dissolved 3 years, 2 months, 11 days ago, on 16 March 2021. The company address is C/O Horizon Ca 11 C/O Horizon Ca 11, Glasgow, G3 7JT, Scotland.



Company Fillings

Gazette dissolved voluntary

Date: 16 Mar 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Nov 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Nov 2020

Category: Dissolution

Type: DS01

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Change to a person with significant control

Date: 05 Nov 2020

Action Date: 05 Nov 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-11-05

Psc name: Mr Russell Gavin

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Change registered office address company with date old address new address

Date: 27 Oct 2020

Action Date: 27 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-27

New address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT

Old address: 11 Somerset Place Glasgow G3 7JT Scotland

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Change person director company with change date

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-10-22

Officer name: Mr Russell Gavin

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Change to a person with significant control

Date: 22 Oct 2020

Action Date: 22 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Russell Gavin

Change date: 2020-10-22

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Change registered office address company with date old address new address

Date: 05 Oct 2020

Action Date: 05 Oct 2020

Category: Address

Type: AD01

Change date: 2020-10-05

New address: 11 Somerset Place Glasgow G3 7JT

Old address: 36 South Harbour Street Ayr KA7 1JT Scotland

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Accounts with accounts type dormant

Date: 25 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 25 Apr 2020

Action Date: 22 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-22

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Change registered office address company with date old address new address

Date: 12 May 2019

Action Date: 12 May 2019

Category: Address

Type: AD01

Change date: 2019-05-12

New address: 36 South Harbour Street Ayr KA7 1JT

Old address: 24 Beresford Terrace Ayr KA7 2EG Scotland

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Accounts with accounts type dormant

Date: 22 Apr 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 22 Apr 2019

Action Date: 22 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-22

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Confirmation statement with no updates

Date: 07 Apr 2019

Action Date: 27 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-27

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Accounts with accounts type dormant

Date: 12 Nov 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 02 Apr 2018

Action Date: 27 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-27

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Accounts with accounts type dormant

Date: 01 Apr 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 01 Apr 2017

Action Date: 27 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-27

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Accounts with accounts type dormant

Date: 02 May 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 02 May 2016

Action Date: 27 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-27

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Appoint person director company with name date

Date: 28 Mar 2015

Action Date: 28 Mar 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-03-28

Officer name: Mr Russell Gavin

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Termination director company with name termination date

Date: 27 Mar 2015

Action Date: 27 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-27

Officer name: Cosec Limited

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Change registered office address company with date old address new address

Date: 27 Mar 2015

Action Date: 27 Mar 2015

Category: Address

Type: AD01

Old address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Change date: 2015-03-27

New address: 24 Beresford Terrace Ayr KA7 2EG

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Termination director company with name termination date

Date: 27 Mar 2015

Action Date: 27 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-27

Officer name: James Stuart Mcmeekin

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Termination secretary company with name termination date

Date: 27 Mar 2015

Action Date: 27 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-03-27

Officer name: Cosec Limited

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Incorporation company

Date: 27 Mar 2015

Category: Incorporation

Type: NEWINC

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