ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD.

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ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD.

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Key Data

Status

Active

Company No.

SC271968

Incorporation date

13/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCopy
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Latest events (Record since 13/08/2004)
dot icon28/11/2025
Total exemption full accounts made up to 2025-08-31
dot icon13/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-08-31
dot icon03/09/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon16/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon15/08/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon15/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-08-31
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon06/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon14/08/2019
Confirmation statement made on 2019-08-13 with updates
dot icon16/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon15/08/2018
Confirmation statement made on 2018-08-13 with updates
dot icon14/02/2018
Total exemption full accounts made up to 2017-08-31
dot icon15/08/2017
Confirmation statement made on 2017-08-13 with updates
dot icon07/12/2016
Total exemption small company accounts made up to 2016-08-31
dot icon16/08/2016
Secretary's details changed for Mrs Margaret Orr on 2016-04-05
dot icon16/08/2016
Director's details changed for Mr Alan Orr on 2016-04-05
dot icon16/08/2016
Confirmation statement made on 2016-08-13 with updates
dot icon20/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon20/08/2015
Annual return made up to 2015-08-13 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon15/08/2014
Annual return made up to 2014-08-13 with full list of shareholders
dot icon02/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon16/08/2013
Annual return made up to 2013-08-13 with full list of shareholders
dot icon24/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon20/08/2012
Annual return made up to 2012-08-13 with full list of shareholders
dot icon20/08/2012
Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 2012-08-20
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/08/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon28/03/2011
Total exemption small company accounts made up to 2010-08-31
dot icon20/08/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon11/03/2010
Secretary's details changed for Margaret Reid on 2010-03-06
dot icon07/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 13/08/09; full list of members
dot icon11/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon13/08/2008
Return made up to 13/08/08; full list of members
dot icon28/02/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/08/2007
Return made up to 13/08/07; full list of members
dot icon22/08/2007
Registered office changed on 22/08/07 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ
dot icon30/03/2007
Secretary's particulars changed
dot icon30/03/2007
Director's particulars changed
dot icon15/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon24/08/2006
Return made up to 13/08/06; full list of members
dot icon03/04/2006
Total exemption small company accounts made up to 2005-08-31
dot icon24/08/2005
Return made up to 13/08/05; full list of members
dot icon01/09/2004
Certificate of change of name
dot icon01/09/2004
Ad 13/08/04--------- £ si 101@1=101 £ ic 1/102
dot icon01/09/2004
New secretary appointed
dot icon01/09/2004
New director appointed
dot icon24/08/2004
Director resigned
dot icon24/08/2004
Secretary resigned;director resigned
dot icon24/08/2004
Registered office changed on 24/08/04 from: 78 montgomery street edinburgh lothian EH7 5JA
dot icon13/08/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+48.11 % *

* during past year

Cash in Bank

£113,219.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
83.86K
-
0.00
54.90K
-
2022
3
78.40K
-
0.00
76.44K
-
2023
3
117.50K
-
0.00
113.22K
-
2023
3
117.50K
-
0.00
113.22K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

117.50K £Ascended49.87 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

113.22K £Ascended48.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orr, Margaret
Secretary
13/08/2004 - Present
-
CODIR LIMITED
Nominee Director
13/08/2004 - 13/08/2004
490
COSEC LIMITED
Nominee Director
13/08/2004 - 13/08/2004
1084
COSEC LIMITED
Nominee Secretary
13/08/2004 - 13/08/2004
1084
Mr Alan Orr
Director
13/08/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD.

ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. is an(a) Active company incorporated on 13/08/2004 with the registered office located at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD.?

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ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. is currently Active. It was registered on 13/08/2004 .

Where is ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. located?

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ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. is registered at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ.

What does ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. do?

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ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. have?

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ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD. had 3 employees in 2023.

What is the latest filing for ALLGLASS AUTOMOTIVE & PLANT GLAZING LTD.?

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The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-08-31.