Suzy Glass Ltd
- Dissolved
- Incorporated on 11 Apr 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Suzy Glass Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Suzy Glass Ltd is currently in dissolved status and it was incorporated on 11 Apr 2013 (11 years 5 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Suzy Glass Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Suzanne Rachel Glass | Director | 11 Apr 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 11 Apr 2013 | - | Resigned 11 Apr 2013 |
| 3 | James Stuart Mcmeekin | Director | 11 Apr 2013 | Scottish | Resigned 11 Apr 2013 |
| 4 | COSEC LIMITED | Corporate Director | 11 Apr 2013 | - | Resigned 11 Apr 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Suzanne Rachel Glass Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Suzy Glass Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Feb 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 12 Dec 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Dec 2017 | Download PDF 3 Pages |
| 4 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 24 Apr 2017 | Download PDF 2 Pages |
| 6 | Accounts - Total Exemption Small | 13 Jan 2017 | Download PDF 7 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2016 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 15 Dec 2015 | Download PDF 7 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 8 Aug 2014 | Download PDF 6 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2014 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name | 24 Apr 2013 | Download PDF 3 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 11 Apr 2013 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name | 11 Apr 2013 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 11 Apr 2013 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 11 Apr 2013 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 11 Apr 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||