GLASSAGE LIMITED

Company Name
GLASSAGE LIMITED

Legal Registered Office
227 INGRAM STREET GLASGOW G1 1DA Other companies in G65

Company Number		SC260348
Date formed		2003-12-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2018-06-26
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GLASSAGE LIMITED

The following companies were found which have the same name as GLASSAGE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLASSAGE LIMITED	9 ST. JAMES PLACE INCHICORE DUBLIN 8	Dissolved	Company formed on the 1995-01-21

Company Officers of GLASSAGE LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY DEWAR	Company Secretary	2003-12-05
BRYCE DEWAR	Director	2003-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-12-05	2003-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYCE DEWAR	GLASS AND METAL FABRICATORS LTD.	Director	2014-12-11	CURRENT	2014-12-11	Liquidation

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.

Date	Document Type	Document Description
2018-06-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-26	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 22 BACKBRAE STREET KILSYTH G65 0NH
2015-12-23	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2015-12-23	4.2(Scot)	NOTICE OF WINDING UP ORDER
2015-11-26	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 30100
2015-06-02	AR01	02/06/15 FULL LIST
2015-06-01	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 30100
2015-01-23	AR01	05/12/14 FULL LIST
2014-04-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 30100
2014-01-17	AR01	05/12/13 FULL LIST
2013-05-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-10	AR01	05/12/12 FULL LIST
2012-07-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-25	AR01	05/12/11 FULL LIST
2011-08-18	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-17	AR01	05/12/10 FULL LIST
2010-06-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	05/12/09 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRYCE DEWAR / 01/10/2009
2009-12-18	88(2)	CAPITALS NOT ROLLED UP
2009-06-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-11	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-06-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	363s	RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06	363s	RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2003-12-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-12-05	288b	SECRETARY RESIGNED

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 GLASSAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-01-08
Petitions to Wind Up (Companies)	2015-11-27

Fines / Sanctions

No fines or sanctions have been issued against GLASSAGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2005-04-06	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due After One Year	2013-12-31	£ 25,361
Creditors Due After One Year	2012-12-31	£ 38,333
Creditors Due After One Year	2012-12-31	£ 38,333
Creditors Due After One Year	2011-12-31	£ 90,988
Creditors Due Within One Year	2013-12-31	£ 358,478
Creditors Due Within One Year	2012-12-31	£ 372,320
Creditors Due Within One Year	2012-12-31	£ 372,320
Creditors Due Within One Year	2011-12-31	£ 302,087

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

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 GLASSAGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 30,100
Called Up Share Capital	2012-12-31	£ 30,100
Called Up Share Capital	2012-12-31	£ 30,100
Called Up Share Capital	2011-12-31	£ 30,100
Cash Bank In Hand	2013-12-31	£ 29,720
Cash Bank In Hand	2012-12-31	£ 32,914
Cash Bank In Hand	2012-12-31	£ 32,914
Cash Bank In Hand	2011-12-31	£ 13,505
Current Assets	2013-12-31	£ 392,207
Current Assets	2012-12-31	£ 419,813
Current Assets	2012-12-31	£ 419,813
Current Assets	2011-12-31	£ 366,428
Debtors	2013-12-31	£ 173,400
Debtors	2012-12-31	£ 300,854
Debtors	2012-12-31	£ 300,854
Debtors	2011-12-31	£ 205,345
Secured Debts	2013-12-31	£ 38,333
Secured Debts	2012-12-31	£ 58,333
Secured Debts	2012-12-31	£ 58,333
Secured Debts	2011-12-31	£ 72,687
Shareholder Funds	2013-12-31	£ 40,917
Shareholder Funds	2012-12-31	£ 34,814
Shareholder Funds	2012-12-31	£ 34,814
Shareholder Funds	2011-12-31	£ 30,325
Stocks Inventory	2013-12-31	£ 189,087
Stocks Inventory	2012-12-31	£ 86,045
Stocks Inventory	2012-12-31	£ 86,045
Stocks Inventory	2011-12-31	£ 147,578
Tangible Fixed Assets	2013-12-31	£ 32,549
Tangible Fixed Assets	2012-12-31	£ 25,654
Tangible Fixed Assets	2012-12-31	£ 25,654
Tangible Fixed Assets	2011-12-31	£ 56,972

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLASSAGE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLASSAGE LIMITED

Trademarks

We have not found any records of GLASSAGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLASSAGE 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 GLASSAGE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLASSAGE 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.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	GLASSGE LIMITED	Event Date	2016-01-05
C2205A REGISTERED OFFICE: 22 Backbrae Street, Kilsyth, Glasgow, G65 0NH COURT PROCEEDINGS: Airdrie Sheriff Court, L29/15 DATE OF APPOINTMENT: 14 December 2015 I, Irene Harbottle , of W D Robb & Co , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA hereby give notice that I was appointed Interim Liquidator of Glassage Limited on 14 December 2015 by Interlocutor of the Sheriff at Airdrie Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held at The Merchants House, 7 West George Street, Glasgow G2 1BA 25 January 2016 at 12.00 noon for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 17 November 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Irene Harbottle : Interim Liquidator : Office Holder Number: 470 : W D Robb & Co ., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GLASSAGE LIMITED	Event Date	2015-11-16
On 16 November 2015 a Petition was presented to Airdrie Sheriff Court craving the court inter alia to order that Glassage Limited Company Number SC260348, of 22 Blackbraes Street, Kilsyth, Glasgow G65 0NH be wound up by the Court and to appoint a Liquidator; in the meantime, IRENE HARBOTTLE, Insolvency Practitioner, WD Robb & Co, Suite 2G, Ingram House, 227 ingram Street, Glasgow G1 1DA, be appointed Provisional Liquidator of the said company; in which Petition the Sheriff by Interlocutor dated 20 November 2015 appointed the said IRENE HARBOTTLE as Provisional Liquidator with the powers contained in Paragraphs 4 & 5 of Part II and Part III of Schedule 4 to the Insolvency Act 1986; All parties having an interest must lodge Answers with the Sheriff Clerk, Airdrie within 8 days of intimation, service or advertisement; all of which notice is hereby given. Solicitors name: Angela McCredie , TCH Law , 29 Brandon Street, Hamilton, ML3 6DA , Telephone: 01698 312080, email: mail@tchlaw.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLASSAGE 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 GLASSAGE 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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Last Datalog update:	2018-07-21 20:00:06
Primary Source:	Companies House

Company Overview

Company Officers of GLASSAGE LIMITED

Related Directorships