MCLEOD THE GLAZIERS PERTH LIMITED - PERTH
| Company Profile | Company Filings |
Overview
MCLEOD THE GLAZIERS PERTH LIMITED is a Private Limited Company from PERTH and has the status: Active.
MCLEOD THE GLAZIERS PERTH LIMITED was incorporated 40 years ago on 25/07/1983 and has the registered number: SC084061. The accounts status is SMALL and accounts are next due on 31/05/2024.
MCLEOD THE GLAZIERS PERTH LIMITED was incorporated 40 years ago on 25/07/1983 and has the registered number: SC084061. The accounts status is SMALL and accounts are next due on 31/05/2024.
MCLEOD THE GLAZIERS PERTH LIMITED - PERTH
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ROSEMARY HOUSE INVERALMOND ROAD
PERTH
PH1 3TW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JAMES PETTERSON | Aug 1975 | British | Director | 2004-05-01 | CURRENT |
| MS KIRSTY JANE ROBERTSON | Dec 1969 | British | Director | 2022-08-01 | CURRENT |
| KARA SCOTT | Secretary | 2023-10-02 | CURRENT | ||
| ANGELA DONALDSON | Secretary | 2000-06-14 UNTIL 2000-11-30 | RESIGNED | ||
| MR GAVIN MACLEAN | Jan 1984 | Scottish | Director | 2012-01-07 UNTIL 2018-05-14 | RESIGNED |
| MRS SUSAN GRAY | Mar 1964 | British | Director | 2013-03-25 UNTIL 2018-04-12 | RESIGNED |
| MR WILLIAM HAMISH GRANT DOW | Dec 1963 | British | Director | 2006-09-01 UNTIL 2012-06-06 | RESIGNED |
| MRS SUSIE CUNNINGHAM | Sep 1975 | Scottish | Director | 2020-11-09 UNTIL 2022-07-01 | RESIGNED |
| MR JAMES MARTIN ADAMSON | May 1945 | British | Director | 2002-06-24 UNTIL 2010-04-05 | RESIGNED |
| VANDA MCLEAN | Secretary | 1993-06-01 UNTIL 2000-06-14 | RESIGNED | ||
| MRS KATIE MCINTOSH | Secretary | 2020-07-01 UNTIL 2023-10-02 | RESIGNED | ||
| CATRIONA MATCHETT | Secretary | 2000-11-30 UNTIL 2008-09-15 | RESIGNED | ||
| MRS SUSAN GRAY | British | Secretary | 2008-09-15 UNTIL 2018-04-12 | RESIGNED | |
| MARGARET HELLEN JOHNSTON | Secretary | RESIGNED | |||
| MAUREEN DALTON | Secretary | 1992-07-31 UNTIL 1993-06-01 | RESIGNED | ||
| MR JAMES PETTERSON | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Perthshire Glazing Co. Limited | 2016-04-06 | Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-05-19 | 31-08-2022 | 498,641 Cash 1,028,973 equity |
| ACCOUNTS - Final Accounts | 2022-05-31 | 31-08-2021 | 578,280 Cash 1,015,210 equity |
| MCLEOD_THE_GLAZIERS_(PERT - Accounts | 2021-06-01 | 31-08-2020 | £570,998 Cash £1,023,986 equity |
| MCLEOD_THE_GLAZIERS_(PERT - Accounts | 2020-05-29 | 31-08-2019 | £877,995 Cash £1,033,164 equity |
| MCLEOD_THE_GLAZIERS_(PERT - Accounts | 2019-05-29 | 31-08-2018 | £629,452 Cash £961,352 equity |
| McLeod the Glaziers (Perth) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-29 | 31-08-2017 | £598,215 Cash £885,226 equity |
| McLeod the Glaziers Perth Limited - Abbreviated accounts 16.3 | 2017-05-30 | 31-08-2016 | £551,739 Cash £724,807 equity |