Having been setup in 1978, Perthshire Glazing Co. Ltd have registered office in Perth, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 9 directors listed as Cunningham, Susie, Cunningham, Susie, Donaldson, Angela, Gray, Susan, Matchett, Catriona, Adamson, James Martin, Gray, Susan, Mckenzie, Kenneth, Petterson, James in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Susie | 01 July 2020 | - | 1 |
| ADAMSON, James Martin | 24 June 2002 | 05 April 2010 | 1 |
| GRAY, Susan | 12 April 2010 | 28 August 2013 | 1 |
| MCKENZIE, Kenneth | N/A | 21 August 1998 | 1 |
| PETTERSON, James | N/A | 21 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Susie | 07 November 2016 | - | 1 |
| DONALDSON, Angela | 21 August 1998 | 30 November 2000 | 1 |
| GRAY, Susan | 15 September 2008 | 07 November 2016 | 1 |
| MATCHETT, Catriona | 30 November 2000 | 15 September 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 08 July 2020 | |
| AA - Annual Accounts | 28 May 2020 | |
| SH06 - Notice of cancellation of shares | 10 March 2020 | |
| SH03 - Return of purchase of own shares | 10 March 2020 | |
| RESOLUTIONS - N/A | 21 February 2020 | |
| TM01 - Termination of appointment of director | 19 February 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 28 May 2019 | |
| PSC04 - N/A | 15 April 2019 | |
| CH01 - Change of particulars for director | 15 April 2019 | |
| CS01 - N/A | 08 February 2019 | |
| AA - Annual Accounts | 28 May 2018 | |
| CS01 - N/A | 08 February 2018 | |
| MR01 - N/A | 20 June 2017 | |
| MR01 - N/A | 01 June 2017 | |
| MR01 - N/A | 01 June 2017 | |
| MR01 - N/A | 01 June 2017 | |
| AA - Annual Accounts | 29 May 2017 | |
| AD01 - Change of registered office address | 12 May 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AP03 - Appointment of secretary | 07 November 2016 | |
| TM02 - Termination of appointment of secretary | 07 November 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AA - Annual Accounts | 29 May 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 09 May 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 February 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 February 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AP01 - Appointment of director | 01 February 2012 | |
| AP01 - Appointment of director | 16 January 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH01 - Change of particulars for director | 18 January 2011 | |
| CH03 - Change of particulars for secretary | 18 January 2011 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 16 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 410(Scot) - N/A | 16 April 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
| 410(Scot) - N/A | 20 November 2007 | |
| 410(Scot) - N/A | 12 May 2007 | |
| 410(Scot) - N/A | 13 April 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 410(Scot) - N/A | 25 August 2006 | |
| 410(Scot) - N/A | 08 August 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2006 | |
| 363s - Annual Return | 24 May 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| MEM/ARTS - N/A | 12 September 2005 | |
| RESOLUTIONS - N/A | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 02 August 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 287 - Change in situation or address of Registered Office | 16 May 2005 | |
| 410(Scot) - N/A | 15 March 2005 | |
| 363s - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| RESOLUTIONS - N/A | 07 August 1996 | |
| AA - Annual Accounts | 05 July 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| 410(Scot) - N/A | 28 September 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 18 November 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 01 February 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| 363s - Annual Return | 21 January 1992 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 05 April 1991 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 363 - Annual Return | 16 July 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| AA - Annual Accounts | 29 December 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| AA - Annual Accounts | 01 December 1986 | |
| AA - Annual Accounts | 22 September 1986 | |
| AA - Annual Accounts | 30 December 1983 | |
| AA - Annual Accounts | 15 November 1982 | |
| NEWINC - New incorporation documents | 20 September 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2017 | Outstanding |
N/A |
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| Standard security | 07 February 2012 | Outstanding |
N/A |
| Standard security | 07 February 2012 | Outstanding |
N/A |
| Standard security | 07 February 2012 | Outstanding |
N/A |
| Standard security | 07 February 2012 | Outstanding |
N/A |
| Standard security | 08 April 2008 | Outstanding |
N/A |
| Standard security | 02 November 2007 | Outstanding |
N/A |
| Standard security | 02 May 2007 | Outstanding |
N/A |
| Standard security | 28 March 2007 | Outstanding |
N/A |
| Standard security | 10 August 2006 | Outstanding |
N/A |
| Standard security | 01 August 2006 | Outstanding |
N/A |
| Bond & floating charge | 04 March 2005 | Outstanding |
N/A |
| Standard security | 20 September 1995 | Outstanding |
N/A |
