PENNYCOOK PATENT GLAZING CO LTD
PENNYCOOK PATENT GLAZING CO LTD is an active private limited company, incorporated on 22 December 2005. The nature of the business is Roofing activities. The company's registered office is on Bank Street, Kilmarnock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENNYCOOK PATENT GLAZING CO LTD previously had the company name ROOF GLAZING SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC294818 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/12/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WILLIAM DUNCAN + CO |
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Address Line 2 | 44 BANK STREET |
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Post Town | KILMARNOCK |
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County | AYRSHIRE |
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Country | UNITED KINGDOM |
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Postcode | KA1 1HA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/01/2025 |
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Last Made Up Date | 22/12/2023 |
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Return
Next Due Date | 19/01/2017 |
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Last Made Up Date | 22/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43910 - Roofing activities
Company Name History
From 08/04/2014 onwards:
PENNYCOOK PATENT GLAZING CO LTD
Prior to 08/04/2014:
ROOF GLAZING SOLUTIONS LIMITED
Directors
(The company's officers)
MR KEVIN DUNCAN GRAINGER
(~56 year old British national)
LINNBURN, SHORE ROAD, SHANDON, HELENSBURGH, G84 8NR
- Current Director
- Gives occupation as CONSTRUCTION DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/12/2005
CATHERINE GRAINGER
(~59 year old British national)
LINNBURN, SHORE ROAD, SHANDON, HELENSBURGH, G84 8NR
Appointed on 22/12/2005
Shareholders
(Persons of Significant Control)
Mrs Catherine Grainger
(~59 year old British national)
Linnburn, Shore Road, Shandon, Helensburgh, Dunbartonshire, G84 4NR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Duncan Grainger
(~56 year old British national)
Linnburn, Shore Road, Shandon, Helensburgh, Dunbartonshire, G84 8NR, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
PENNYCOOK PATENT GLAZING CO LTD: Maps
Maps show the location of the postcode of the registered office, KA1 1HA.
Map of PENNYCOOK PATENT GLAZING CO LTD at local scale
Map of PENNYCOOK PATENT GLAZING CO LTD at district scale
More Companies in KA1 1HA
Other companies with registered offices in KA1 1HA:
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)