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Company Information for

INVERNESS GLASS COMPANY LIMITED

Cairngorm Windows, Longman Drive, Inverness, INVERNESS SHIRE, IV1 1SU,
Company Registration Number
SC033089
Private Limited Company
Active

Company Overview

About Inverness Glass Company Ltd
INVERNESS GLASS COMPANY LIMITED was founded on 1958-08-12 and has its registered office in Inverness. The organisation's status is listed as "Active". Inverness Glass Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INVERNESS GLASS COMPANY LIMITED
 
Legal Registered Office
Cairngorm Windows
Longman Drive
Inverness
INVERNESS SHIRE
IV1 1SU
Other companies in IV1
 
Filing Information
Company Number SC033089
Company ID Number SC033089
Date formed 1958-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB266263449  
Last Datalog update: 2024-05-27 08:55:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERNESS GLASS COMPANY LIMITED
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Company Officers of INVERNESS GLASS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CLAUDETTE DOWLING
 Company Secretary 2004-04-01
GRAEME PETER BENNETT
 Director 1996-11-18
CHRISTOPHER DOWLING
 Director 2003-04-01
CLAUDETTE DOWLING
 Director 1988-08-05
DAVID ALASTAIR DOWLING
 Director 1988-08-05
SCOTT DOWLING
 Director 2015-11-24
PAUL WILSON
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ARDERN OXBURGH
 Director 2010-04-01 2011-09-23
ALASTAIR VENTERS DOWLING
 Director 1988-08-05 2008-06-12
GLORIA DOWLING
 Director 1988-08-05 2008-06-12
CHARLES JOHN FINDLAY
 Director 1996-08-16 2007-12-21
ALASTAIR VENTERS DOWLING
 Company Secretary 1988-08-05 2004-03-31
DAVID ALAN THOMAS SIMPSON
 Director 1993-04-01 1994-11-30
ELIZABETH LEITH MACKNIGHT GRAY
 Director 1988-08-05 1993-12-27
WILLIAM GRAY
 Director 1988-08-05 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME PETER BENNETT CAIRNGORM KITCHENS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2016-06-21
CLAUDETTE DOWLING GRAMPIAN GLASS AND GLAZING CO. LIMITED Director 1992-11-24 CURRENT 1978-10-24 Active
DAVID ALASTAIR DOWLING GRAMPIAN GLASS AND GLAZING CO. LIMITED Director 1992-11-24 CURRENT 1978-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04Purchase of own shares
2023-04-17Cancellation of shares. Statement of capital on 2023-03-23 GBP 4,250.00
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DOWLING
2023-04-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DOWLING
2023-04-14CESSATION OF DAVID ALASDAIR DOWLING AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-28AP03Appointment of Mr Paul Wilson as company secretary on 2019-11-27
2019-11-27TM02Termination of appointment of Claudette Dowling on 2019-11-27
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE DOWLING
2019-07-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11RES09Resolution of authority to purchase a number of shares
2016-02-11SH06Cancellation of shares. Statement of capital on 2015-12-16 GBP 5,000.00
2016-02-11SH03Purchase of own shares
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-24AP01DIRECTOR APPOINTED MR SCOTT DOWLING
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 5008.83
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 5008.83
2014-01-22AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-05AP01DIRECTOR APPOINTED MR PAUL WILSON
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OXBURGH
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR DOWLING / 31/12/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE DOWLING / 31/12/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWLING / 31/12/2010
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER BENNETT / 31/12/2010
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / CLAUDETTE DOWLING / 31/12/2010
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-06RES01ADOPT ARTICLES 09/06/2010
2010-07-06SH0128/06/10 STATEMENT OF CAPITAL GBP 5008.83
2010-06-01AP01DIRECTOR APPOINTED MR GRAHAM ARDERN OXBURGH
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE DOWLING / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR DOWLING / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOWLING / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER BENNETT / 31/12/2009
2009-02-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR DOWLING
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR GLORIA DOWLING
2008-04-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR CHARLES FINDLAY
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOWLING / 21/03/2008
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-04363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-02288bSECRETARY RESIGNED
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23288aNEW DIRECTOR APPOINTED
2002-12-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-06AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
2000-07-24419a(Scot)DEC MORT/CHARGE *****
2000-07-17419a(Scot)DEC MORT/CHARGE *****
2000-07-17419a(Scot)DEC MORT/CHARGE *****
2000-07-17419a(Scot)DEC MORT/CHARGE *****
2000-07-17419a(Scot)DEC MORT/CHARGE *****
2000-07-17419a(Scot)DEC MORT/CHARGE *****
2000-07-12466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2000-07-07410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to INVERNESS GLASS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INVERNESS GLASS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2000-07-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2000-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1999-11-25 Outstanding HIGHLAND PROSPECT LIMITED
STANDARD SECURITY 1999-11-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-12-22 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-10-09 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1992-04-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INVERNESS GLASS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of INVERNESS GLASS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INVERNESS GLASS COMPANY LIMITED
Trademarks
We have not found any records of INVERNESS GLASS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERNESS GLASS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as INVERNESS GLASS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INVERNESS GLASS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INVERNESS GLASS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INVERNESS GLASS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IV1 1SU