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GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED

Company number SC477450

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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)
06 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
17 Dec 2019 AD01 Registered office address changed from Tod House Templand Road Dalry KA24 5EU to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 17 December 2019
16 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-04
22 Aug 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
21 Mar 2019 AA Accounts for a small company made up to 30 September 2018
14 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
16 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
24 Feb 2017 AA Full accounts made up to 30 September 2016
05 Oct 2016 TM01 Termination of appointment of David Stewart Patrick as a director on 30 September 2016
22 Sep 2016 AP01 Appointment of Mr Alastair Thomas Anderson as a director on 22 September 2016
30 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
10 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Jan 2016 MR01 Registration of charge SC4774500002, created on 8 January 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority to agreements 15/12/2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100.00
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 AA01 Previous accounting period extended from 31 May 2015 to 30 September 2015
23 Dec 2015 MR01 Registration of charge SC4774500001, created on 15 December 2015
25 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 2
03 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
23 Jun 2014 CH01 Director's details changed for Mr David Stewart Patirck on 23 June 2014