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Home > Scotland > MCLEOD THE GLAZIERS PERTH LIMITED
Company Information for

MCLEOD THE GLAZIERS PERTH LIMITED

ROSEMARY HOUSE INVERALMOND ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3TW,
Company Registration Number
SC084061
Private Limited Company
Active

Company Overview

About Mcleod The Glaziers Perth Ltd
MCLEOD THE GLAZIERS PERTH LIMITED was founded on 1983-07-25 and has its registered office in Perth. The organisation's status is listed as "Active". Mcleod The Glaziers Perth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCLEOD THE GLAZIERS PERTH LIMITED
 
Legal Registered Office
ROSEMARY HOUSE INVERALMOND ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3TW
Other companies in PH1
 
Filing Information
Company Number SC084061
Company ID Number SC084061
Date formed 1983-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:28:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLEOD THE GLAZIERS PERTH LIMITED
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Company Officers of MCLEOD THE GLAZIERS PERTH LIMITED

Current Directors
Officer Role Date Appointed
DEREK JAMES PETTERSON
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN MACLEAN
 Director 2012-01-07 2018-05-14
SUSAN GRAY
 Company Secretary 2008-09-15 2018-04-12
SUSAN GRAY
 Director 2013-03-25 2018-04-12
WILLIAM HAMISH GRANT DOW
 Director 2006-09-01 2012-06-06
JAMES PETTERSON
 Director 1987-10-14 2010-06-21
JAMES MARTIN ADAMSON
 Director 2002-06-24 2010-04-05
CATRIONA MATCHETT
 Company Secretary 2000-11-30 2008-09-15
ANGELA DONALDSON
 Company Secretary 2000-06-14 2000-11-30
VANDA MCLEAN
 Company Secretary 1993-06-01 2000-06-14
MAUREEN DALTON
 Company Secretary 1992-07-31 1993-06-01
MARGARET HELLEN JOHNSTON
 Company Secretary 1987-10-14 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES PETTERSON THE GREYFRIARS BAR LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DEREK JAMES PETTERSON SOAPERSTARS DIRECT LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
DEREK JAMES PETTERSON ABC BUSINESS SERVICES (PERTH) LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
DEREK JAMES PETTERSON THE KIRKSIDE BAR LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
DEREK JAMES PETTERSON CAFE TABOU LIMITED Director 2013-09-01 CURRENT 2009-05-06 Active - Proposal to Strike off
DEREK JAMES PETTERSON MELDRUM PROPERTY & DESIGN SERVICES LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
DEREK JAMES PETTERSON FORTYFOUR (PERTH) LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
DEREK JAMES PETTERSON MELDRUM CONSTRUCTION (PERTH) LTD. Director 2004-07-15 CURRENT 2004-07-09 Active
DEREK JAMES PETTERSON PERTHSHIRE GLAZING CO. LIMITED Director 2004-05-17 CURRENT 1978-09-20 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
2024-10-28CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-05-21SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-10-11Termination of appointment of Katie Mcintosh on 2023-10-02
2023-10-11Appointment of Kara Scott as company secretary on 2023-10-02
2023-08-16Change of details for Perthshire Glazing Co Ltd as a person with significant control on 2023-08-16
2023-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-08-02AP01DIRECTOR APPOINTED MS KIRSTY JANE ROBERTSON
2022-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE CUNNINGHAM
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-10AP01DIRECTOR APPOINTED MRS SUSIE CUNNINGHAM
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-08AP03Appointment of Mrs Katie Mcintosh as company secretary on 2020-07-01
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CH01Director's details changed for Mr Derek James Petterson on 2018-12-05
2019-01-16DISS40Compulsory strike-off action has been discontinued
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MACLEAN
2018-04-16TM02Termination of appointment of Susan Gray on 2018-04-12
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAY
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-29AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 4 Atholl Crescent Perth Perthshire PH1 5NG
2015-06-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-05CH01Director's details changed for Mr Derek James Petterson on 2014-03-01
2014-04-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-20AR0128/10/13 ANNUAL RETURN FULL LIST
2013-11-20AP01DIRECTOR APPOINTED MRS SUSAN GRAY
2013-11-20AP01DIRECTOR APPOINTED MRS SUSAN GRAY
2013-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-11-08AR0128/10/12 ANNUAL RETURN FULL LIST
2012-11-08CH01Director's details changed for Mr Derek Petterson on 2012-06-01
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOW
2012-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-16AP01DIRECTOR APPOINTED MR GAVIN MACLEAN
2011-11-16AR0128/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 15/11/2011
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN GRAY / 15/11/2011
2011-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-11-12MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-11-03AR0128/10/10 FULL LIST
2010-10-29MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETTERSON
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAMSON
2009-11-12AR0128/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETTERSON / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETTERSON / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMISH GRANT DOW / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN ADAMSON / 12/11/2009
2009-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-11-07363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-07288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK PETTERSON / 27/10/2008
2008-10-02288aSECRETARY APPOINTED SUSAN GRAY
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY CATRIONA MATCHETT
2008-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-09363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-24363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-07-26287REGISTERED OFFICE CHANGED ON 26/07/06 FROM: ROSEMARY HOUSE INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PERTHSHIRE PH1 3TW
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-02287REGISTERED OFFICE CHANGED ON 02/08/05 FROM: C/O THE A9 PARTNERSHIP LIMITED CHARTERED ACCOUNTANTS 57 HIGH STREET DUNBLANE FK15 0EE
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 47/51 NORTH METHVEN STREET PERTH PERTHSHIRE PH1 5PX
2004-11-09363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-09-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-14288aNEW DIRECTOR APPOINTED
2003-11-12363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-11-25363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-06-27288aNEW DIRECTOR APPOINTED
2001-11-26363(288)SECRETARY'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-23363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2001-01-18288bSECRETARY RESIGNED
2000-12-19288aNEW SECRETARY APPOINTED
2000-07-05288aNEW SECRETARY APPOINTED
2000-07-05288bSECRETARY RESIGNED
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
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 MCLEOD THE GLAZIERS PERTH 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 MCLEOD THE GLAZIERS PERTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-09-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 MCLEOD THE GLAZIERS PERTH LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where MCLEOD THE GLAZIERS PERTH 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 MCLEOD THE GLAZIERS PERTH 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 MCLEOD THE GLAZIERS PERTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 PH1 3TW