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Company Information for

EASTBANK GLASS CO LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC079433
Private Limited Company
Liquidation

Company Overview

About Eastbank Glass Co Ltd
EASTBANK GLASS CO LIMITED was founded on 1982-07-07 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Eastbank Glass Co 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
EASTBANK GLASS CO LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in G32
 
Filing Information
Company Number SC079433
Company ID Number SC079433
Date formed 1982-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB376604925  
Last Datalog update: 2023-12-05 20:42:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTBANK GLASS CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of EASTBANK GLASS CO LIMITED

Current Directors
Officer Role Date Appointed
WILMA MONTGOMERY LUNDIE
 Company Secretary 2001-01-26
JOHN MCDONALD WADDELL LUNDIE
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCDONALD WADDELL LUNDIE
 Company Secretary 1988-12-31 2001-01-26
THOMAS LUNDIE
 Director 1988-12-31 2000-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCDONALD WADDELL LUNDIE EASTBANK GLAZING CO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Liquidation
JOHN MCDONALD WADDELL LUNDIE RICHMOND SERVICES (SCOTLAND) LTD. Director 2010-12-15 CURRENT 2006-06-22 Dissolved 2014-05-30

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
2023-11-29Final Gazette dissolved via compulsory strike-off
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 212 Gateside Road Barrhead Glasgow G78 1TT Scotland
2021-02-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-05
2020-07-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM 39 st. Vincent Place C/O Clements Glasgow G1 2ER Scotland
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 1205 Shettleston Road Glasgow G32 7NG
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0129/01/16 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0129/01/15 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0129/01/14 ANNUAL RETURN FULL LIST
2014-02-26CH03SECRETARY'S DETAILS CHNAGED FOR WILMA MONTGOMERY LUNDIE on 2014-02-25
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0129/01/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0129/01/12 ANNUAL RETURN FULL LIST
2011-07-01AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0129/01/11 ANNUAL RETURN FULL LIST
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for John Mcdonald Waddell Lundie on 2010-02-22
2009-07-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 29/01/09; full list of members
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-20363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-22363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-01363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-09363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-23363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2000-12-07288bDIRECTOR RESIGNED
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-17363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-12363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-13363sRETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-25363sRETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-28363sRETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
1994-03-31363sRETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-12363(288)SECRETARY'S PARTICULARS CHANGED
1993-03-12363sRETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
1992-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-01-29363RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
1991-12-03(W)ELRESS386 DIS APP AUDS 29/11/91
1991-12-03(W)ELRESS369(4) SHT NOTICE MEET 29/11/91
1991-02-25AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-01-24363aRETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS
1990-08-20363RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
1990-01-22AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-09363RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-06-02AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-04-14363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-01-27AAFULL ACCOUNTS MADE UP TO 30/09/87
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 EASTBANK GLASS CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-02-19
Resolution2021-02-19
Fines / Sanctions
No fines or sanctions have been issued against EASTBANK GLASS CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTBANK GLASS CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2012-09-30 £ 5,690
Creditors Due After One Year 2011-09-30 £ 2,888
Creditors Due Within One Year 2012-09-30 £ 38,161
Creditors Due Within One Year 2011-09-30 £ 46,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 EASTBANK GLASS CO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 513,574
Cash Bank In Hand 2011-09-30 £ 474,482
Current Assets 2012-09-30 £ 527,157
Current Assets 2011-09-30 £ 491,084
Debtors 2012-09-30 £ 13,263
Debtors 2011-09-30 £ 16,102
Shareholder Funds 2012-09-30 £ 503,404
Shareholder Funds 2011-09-30 £ 450,669
Tangible Fixed Assets 2012-09-30 £ 20,098
Tangible Fixed Assets 2011-09-30 £ 9,380

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASTBANK GLASS CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTBANK GLASS CO LIMITED
Trademarks
We have not found any records of EASTBANK GLASS CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTBANK GLASS CO 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 EASTBANK GLASS CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTBANK GLASS CO 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEASTBANK GLASS CO LIMITEDEvent Date2021-02-19
Company Number: SC079433 Name of Company: EASTBANK GLASS CO LIMITED Nature of Business: Glazing Type of Liquidation: Members Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading ad…
 
Initiating party Event TypeResolution
Defending partyEASTBANK GLASS CO LIMITEDEvent Date2021-02-19
EASTBANK GLASS CO LIMITED Company Number: SC079433 Registered office: 12 Carden Place, Aberdeen, AB10 1UR Principal trading address: 212 Gateside Road, Barrhead, Glasgow, G78 1TT At a general meeting…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTBANK GLASS CO 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 EASTBANK GLASS CO 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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