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GLASS PERFORMANCE LTD.

Company number SC345377

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2020 CH01 Director's details changed for Miss Jessica Alice Thorpe on 7 September 2020
19 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
07 Jul 2020 AD01 Registered office address changed from 223 141 Bridgegate Glasgow G1 5HZ Scotland to 2 Norrie Street Broughty Ferry Dundee DD5 2SD on 7 July 2020
06 Mar 2020 AP01 Appointment of Miss Laiqa Umar as a director on 24 February 2020
06 Mar 2020 AP01 Appointment of Miss Allison Irvine Smith as a director on 24 February 2020
06 Mar 2020 AP01 Appointment of Ms Suzanne Kay as a director on 24 February 2020
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
09 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
19 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
09 Aug 2017 TM01 Termination of appointment of Salome Wagaine-Twabwe as a director on 9 August 2017
09 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
06 May 2017 AP01 Appointment of Mr John William Mcknight as a director on 25 April 2017
06 May 2017 AP01 Appointment of Mrs Jacqueline Arnott-Raymond as a director on 25 April 2017
06 May 2017 TM01 Termination of appointment of Lucy Gaizely as a director on 20 April 2017
06 May 2017 TM01 Termination of appointment of Iain Findlay-Walsh as a director on 6 May 2017
09 Sep 2016 AD01 Registered office address changed from 24 223 141 the Briggait Bridgegate Glasgow G1 5HZ Scotland to 223 141 Bridgegate Glasgow G1 5HZ on 9 September 2016
09 Sep 2016 AD01 Registered office address changed from 2/2 64 Terregles Avenue Glasgow G41 4LX to 24 223 141 the Briggait Bridgegate Glasgow G1 5HZ on 9 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 AP01 Appointment of Ms Salome Wagaine-Twabwe as a director on 15 March 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jul 2016 CH03 Secretary's details changed for Natasha Margaret Gore on 15 June 2016
27 Jul 2016 CH01 Director's details changed for Natasha Margaret Gore on 15 June 2016