About

Registered Number: 00886418
Date of Incorporation: 25/08/1966 (57 years and 8 months ago)
Company Status: Active
Registered Address: Richmond House, 570-572 Etruria Road, Basford, Newcastle, Staffordshire, ST5 0SU

 

Founded in 1966, Scientific Glass Laboratories Ltd are based in Staffordshire, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUANE, Michael Martin N/A - 1
Secretary Name Appointed Resigned Total Appointments
RUANE, Patricia N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 11 July 2017
MR04 - N/A 27 May 2017
MR04 - N/A 27 May 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 11 August 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 September 2015
RESOLUTIONS - N/A 16 October 2014
SH08 - Notice of name or other designation of class of shares 16 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 07 July 2010
MG01 - Particulars of a mortgage or charge 14 May 2010
CH03 - Change of particulars for secretary 29 October 2009
AD01 - Change of registered office address 29 October 2009
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 19 June 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 20 September 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 22 August 2006
RESOLUTIONS - N/A 06 October 2005
169 - Return by a company purchasing its own shares 06 October 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 27 September 2005
RESOLUTIONS - N/A 14 September 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 09 August 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 15 September 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 11 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 May 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 13 November 2001
RESOLUTIONS - N/A 14 December 2000
123 - Notice of increase in nominal capital 14 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 07 November 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 03 September 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 01 October 1998
AA - Annual Accounts 21 January 1998
363s - Annual Return 09 September 1997
AA - Annual Accounts 08 November 1996
395 - Particulars of a mortgage or charge 30 October 1996
363s - Annual Return 22 October 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 21 September 1995
363s - Annual Return 23 September 1994
AA - Annual Accounts 23 August 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 17 September 1993
RESOLUTIONS - N/A 22 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 23 September 1992
288 - N/A 03 February 1992
288 - N/A 03 February 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 15 October 1991
169 - Return by a company purchasing its own shares 04 July 1991
288 - N/A 21 June 1991
AA - Annual Accounts 18 September 1990
363 - Annual Return 18 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1990
288 - N/A 08 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 March 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 11 January 1990
288 - N/A 11 September 1989
395 - Particulars of a mortgage or charge 26 May 1989
395 - Particulars of a mortgage or charge 26 May 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 05 January 1989
363 - Annual Return 24 February 1988
AA - Annual Accounts 12 January 1988
363 - Annual Return 12 January 1988
169 - Return by a company purchasing its own shares 08 December 1987
RESOLUTIONS - N/A 05 November 1987
RESOLUTIONS - N/A 05 November 1987
288 - N/A 28 October 1987
AA - Annual Accounts 29 October 1986
363 - Annual Return 29 October 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2010 Outstanding

N/A

Fixed charge on discounted debts and a floating charge 22 October 1996 Outstanding

N/A

Legal mortgage 22 May 1989 Fully Satisfied

N/A

Mortgage debenture 22 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.