NATURAL GLAZING LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
NATURAL GLAZING LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NATURAL GLAZING LIMITED was incorporated 5 years ago on 31/12/2018 and has the registered number: SC617118. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NATURAL GLAZING LIMITED was incorporated 5 years ago on 31/12/2018 and has the registered number: SC617118. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
NATURAL GLAZING LIMITED - EDINBURGH
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
43910 - Roofing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KIMBERLEY | May 1984 | British | Director | 2022-06-23 | CURRENT |
| MRS STUART CHRISTOPHER CROUCAMP | Aug 1987 | South African | Director | 2022-04-01 | CURRENT |
| MR PAUL KIMBERLEY | May 1984 | British | Director | 2019-04-17 UNTIL 2021-11-17 | RESIGNED |
| MRS LORRAINE KIMBERLEY | Nov 1956 | British | Director | 2021-11-16 UNTIL 2022-09-06 | RESIGNED |
| MR DARREN DAVID JAMES KANE | Nov 1987 | British | Director | 2018-12-31 UNTIL 2020-04-29 | RESIGNED |
| MR KYLE CROUCAMP | May 1989 | South African | Director | 2019-04-17 UNTIL 2022-04-01 | RESIGNED |
| MRS CHARLENE REBBECA ABBOTT | Jul 1987 | Scottish | Director | 2019-04-17 UNTIL 2019-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Charles Kimberley | 2022-06-23 | 5/1984 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stuart Christopher Croucamp | 2022-01-01 | 8/1987 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Lorraine Kimberley | 2021-01-01 - 2022-06-23 | 11/1956 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Kyle Croucamp | 2019-04-17 - 2022-01-01 | 5/1985 | Thetford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Paul Kimberley | 2019-04-17 - 2021-01-01 | 5/1984 | Bury St. Edmunds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Darren David James Kane | 2018-12-31 - 2019-04-17 | 11/1987 | Dundee |
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 |
|---|---|---|---|
| Natural Glazing Limited | 2024-01-03 | 31-12-2022 | £13,343 equity |
| Natural Glazing Limited | 2022-06-28 | 31-12-2021 | £-24,278 equity |
| Natural Glazing Limited | 2021-10-01 | 31-12-2020 | £-16,503 equity |
| Natural Glazing Limited | 2020-05-30 | 31-12-2019 | £-4,348 equity |