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GLASS, LIGHT & SPECIAL STRUCTURES LTD.

Company number SC370028

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
08 May 2024 PSC01 Notification of Timothy Gerard Macfarlane as a person with significant control on 24 December 2019
08 May 2024 TM01 Termination of appointment of Martina Geccelli as a director on 24 December 2019
08 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 1 January 2024
  • GBP 112
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 112
26 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
09 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 12 April 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 December 2021
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 107
12 Apr 2022 AP01 Appointment of Mr William Reid Macdonald as a director on 1 January 2022
08 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 107
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 100
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 4
20 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 106.00
09 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2020 AP01 Appointment of Marco Rossi as a director on 24 December 2019