SPECTRAGLASS LIMITED

SPECTRAGLASS LIMITED is an active private limited company, incorporated on 5 September 1983. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SPECTRAGLASS LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 6FL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/06/2024
Last Made Up Date	20/05/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

SPECTRAGLASS LIMITED

Directors

(The company's officers)

MR ALEXANDER RONALD DOW

(~57 year old British national)

2 DURLEY DENE CRESCENT, BRIDGE OF EARN, PERTH, TAYSIDE, PH2 9RD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/07/1994

MR COLIN ROBERT DOW

(~54 year old British national)

45 POPLAR AVENUE, BRIDGE OF EARN, PERTH, PH2 9FJ, SCOTLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in SCOTLAND

Appointed on 13/01/2016

MR GORDON DOW

(~83 year old British national)

CAIPLIE, KIRKTON OF MAILER ROAD, CRAIGEND, PERTH, PH2 0SS

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/07/1991

Shareholders

(Persons of Significant Control)

Mr Gordon Dow

(~83 year old British national)

Unit 2, Inveralmond Close, Inveralmond Industrial Estate, Perth, PH1 3TT, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 01/07/2016

Connections

(Shared officers)

GRILLE CITY BALUSTRADES LTD

MR ALEXANDER RONALD DOW
MR COLIN ROBERT DOW
MR GORDON DOW

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)