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Home > Scotland > GRAMPIAN GLASS AND GLAZING CO. LIMITED
Company Information for

GRAMPIAN GLASS AND GLAZING CO. LIMITED

2 LONGMAN DRIVE, INVERNESS, INVERNESS SHIRE, IV1 1SU,
Company Registration Number
SC066143
Private Limited Company
Active

Company Overview

About Grampian Glass And Glazing Co. Ltd
GRAMPIAN GLASS AND GLAZING CO. LIMITED was founded on 1978-10-24 and has its registered office in Inverness Shire. The organisation's status is listed as "Active". Grampian Glass And Glazing Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMPIAN GLASS AND GLAZING CO. LIMITED
 
Legal Registered Office
2 LONGMAN DRIVE
INVERNESS
INVERNESS SHIRE
IV1 1SU
Other companies in IV1
 
Filing Information
Company Number SC066143
Company ID Number SC066143
Date formed 1978-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB297464801  
Last Datalog update: 2023-09-05 14:57:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMPIAN GLASS AND GLAZING CO. LIMITED
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Company Officers of GRAMPIAN GLASS AND GLAZING CO. LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALASTAIR DOWLING
 Company Secretary 1992-11-24
CLAUDETTE DOWLING
 Director 1992-11-24
DAVID ALASTAIR DOWLING
 Director 1992-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOHN FINDLAY
 Director 1993-04-01 2007-12-21
ALASTAIR VENTERS DOWLING
 Company Secretary 1988-07-31 1992-11-24
ALASTAIR VENTERS DOWLING
 Director 1988-07-31 1992-11-24
GLORIA DOWLING
 Director 1988-07-31 1992-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDETTE DOWLING INVERNESS GLASS COMPANY LIMITED Director 1988-08-05 CURRENT 1958-08-12 Active
DAVID ALASTAIR DOWLING INVERNESS GLASS COMPANY LIMITED Director 1988-08-05 CURRENT 1958-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOWLING
2023-04-14CESSATION OF DAVID ALASDAIR DOWLING AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DOWLING
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AP01DIRECTOR APPOINTED MR CHRISTOPHER DOWLING
2020-12-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2019-11-28AP03Appointment of Mr Paul Wilson as company secretary on 2019-11-27
2019-11-27TM02Termination of appointment of David Alastair Dowling on 2019-11-27
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE DOWLING
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17SH03Purchase of own shares
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-11SH06Cancellation of shares. Statement of capital on 2015-12-16 GBP 1,000
2016-02-11RES09Resolution of authority to purchase a number of shares
2016-02-11RES13Resolutions passed:
  • Directors are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 16/12/2015
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1001.77
2015-08-27AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1001.77
2014-08-21AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AR0131/07/10 FULL LIST
2010-07-27SH0128/06/10 STATEMENT OF CAPITAL GBP 5001.77
2010-07-06RES01ADOPT ARTICLES 09/06/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-29225PREVSHO FROM 30/04/2009 TO 31/03/2009
2008-11-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR CHARLES FINDLAY
2007-11-13363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-14363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-08-07363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-25363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-27363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/00
2000-08-22363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-07-24419a(Scot)DEC MORT/CHARGE *****
2000-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-07410(Scot)PARTIC OF MORT/CHARGE *****
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-26363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-27363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-31363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-25363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-03-21410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-02363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1994-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-15363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1993-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-08-05363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-05-27288NEW DIRECTOR APPOINTED
1992-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-08-28363sRETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
1992-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-08363aRETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1990-12-04363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to GRAMPIAN GLASS AND GLAZING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAMPIAN GLASS AND GLAZING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1996-03-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAMPIAN GLASS AND GLAZING CO. LIMITED

Intangible Assets
Patents
We have not found any records of GRAMPIAN GLASS AND GLAZING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMPIAN GLASS AND GLAZING CO. LIMITED
Trademarks
We have not found any records of GRAMPIAN GLASS AND GLAZING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMPIAN GLASS AND GLAZING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as GRAMPIAN GLASS AND GLAZING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAMPIAN GLASS AND GLAZING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMPIAN GLASS AND GLAZING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAMPIAN GLASS AND GLAZING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV1 1SU