GLASS, LIGHT & SPECIAL STRUCTURES LTD.

GLASS, LIGHT & SPECIAL STRUCTURES LTD. is an active private limited company, incorporated on 11 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Melville Street, Falkirk. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. GLASS, LIGHT & SPECIAL STRUCTURES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 MELVILLE STREET
Post Town	FALKIRK
County	STIRLINGSHIRE
Postcode	FK1 1HZ

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

GLASS, LIGHT & SPECIAL STRUCTURES LTD.

Directors

(The company's officers)

CHARLES SCOTT CAHILL

(~49 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 24/12/2019

MS MARTINA GECCELLI

(~67 year old German national)

24 RAY STREET, CLERKENWELL, LONDON, EC1R 3DJ

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 11/12/2009

MR WILLIAM REID MACDONALD

(~70 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2022

MR TIMOTHY GERARD MACFARLANE

(~73 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2014

THOMAS ROBERTSHAW

(~49 year old British national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 24/12/2019

MARCO ROSSI

(~42 year old Italian national)

2 MELVILLE STREET, FALKIRK, STIRLINGSHIRE, FK1 1HZ

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 24/12/2019

Shareholders

(Persons of Significant Control)

Ms Martina Geccelli

(~67 year old German national)

2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

24 RAY STREET MANAGEMENT LIMITED

MR TIMOTHY GERARD MACFARLANE

GLASS SCULPTURES LIMITED

MR TIMOTHY GERARD MACFARLANE

WILL MACDONALD FACADE ENGINEERING LIMITED

MR WILLIAM REID MACDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)