Established in 1967, Scotch Frost of Glasgow Ltd are based in Uddingston, Glasgow. We do not know the number of employees at this business. The current directors of the business are listed as Mcshane, James Paul, Jubb, Andrew, Kawasaki, Hiroyuki, Mc Shane, James Paul, Mori, Junji, Teo, Jean Yves, Doherty, Anne Marie, Harvey, Pamela Julie, Kelly, Gerard, Louden, Marie, Louden, Robert, Speirs, John Russell Alexander, Spiers, John Russell Alexander in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUBB, Andrew | 01 April 2019 | - | 1 |
KAWASAKI, Hiroyuki | 04 March 2020 | - | 1 |
MC SHANE, James Paul | 16 December 2013 | - | 1 |
MORI, Junji | 04 March 2020 | - | 1 |
TEO, Jean Yves | 04 March 2020 | - | 1 |
DOHERTY, Anne Marie | 01 August 2014 | 01 April 2019 | 1 |
HARVEY, Pamela Julie | 07 September 1994 | 04 November 2016 | 1 |
KELLY, Gerard | 16 December 2013 | 28 February 2020 | 1 |
LOUDEN, Marie | N/A | 06 January 2004 | 1 |
LOUDEN, Robert | N/A | 06 January 2004 | 1 |
SPEIRS, John Russell Alexander | 16 December 2013 | 31 October 2017 | 1 |
SPIERS, John Russell Alexander | 24 November 2001 | 25 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCSHANE, James Paul | 30 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 May 2020 | |
MA - Memorandum and Articles | 07 April 2020 | |
RESOLUTIONS - N/A | 24 March 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
AP01 - Appointment of director | 06 March 2020 | |
TM01 - Termination of appointment of director | 02 March 2020 | |
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 03 January 2020 | |
AP01 - Appointment of director | 01 April 2019 | |
AP01 - Appointment of director | 01 April 2019 | |
TM01 - Termination of appointment of director | 01 April 2019 | |
CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
MR01 - N/A | 11 June 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 19 December 2017 | |
AP03 - Appointment of secretary | 02 November 2017 | |
AP01 - Appointment of director | 02 November 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
TM01 - Termination of appointment of director | 02 November 2017 | |
TM02 - Termination of appointment of secretary | 02 November 2017 | |
TM01 - Termination of appointment of director | 31 October 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 07 January 2017 | |
AA01 - Change of accounting reference date | 09 November 2016 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 02 February 2015 | |
AP01 - Appointment of director | 28 August 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 31 January 2014 | |
AP01 - Appointment of director | 30 January 2014 | |
AP01 - Appointment of director | 30 January 2014 | |
AP01 - Appointment of director | 30 January 2014 | |
AR01 - Annual Return | 05 February 2013 | |
AA - Annual Accounts | 03 December 2012 | |
AR01 - Annual Return | 03 February 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH01 - Change of particulars for director | 31 January 2011 | |
CH03 - Change of particulars for secretary | 31 January 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 09 February 2010 | |
AA - Annual Accounts | 11 November 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
363a - Annual Return | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2009 | |
AA - Annual Accounts | 09 December 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 01 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363s - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 24 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2005 | |
AA - Annual Accounts | 16 March 2005 | |
225 - Change of Accounting Reference Date | 23 February 2005 | |
363s - Annual Return | 23 January 2005 | |
410(Scot) - N/A | 17 November 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 06 February 2004 | |
410(Scot) - N/A | 28 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
RESOLUTIONS - N/A | 26 January 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 January 2004 | |
MEM/ARTS - N/A | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
363s - Annual Return | 04 February 2003 | |
AA - Annual Accounts | 27 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2002 | |
363s - Annual Return | 05 February 2002 | |
288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
AA - Annual Accounts | 10 September 2001 | |
363s - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 09 January 2001 | |
363s - Annual Return | 25 January 2000 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 10 November 1998 | |
AA - Annual Accounts | 21 May 1998 | |
363s - Annual Return | 25 February 1998 | |
363s - Annual Return | 17 February 1997 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 28 February 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 04 November 1994 | |
288 - N/A | 20 October 1994 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 18 August 1993 | |
363s - Annual Return | 17 February 1993 | |
287 - Change in situation or address of Registered Office | 03 September 1992 | |
AA - Annual Accounts | 17 August 1992 | |
363s - Annual Return | 26 February 1992 | |
AA - Annual Accounts | 20 August 1991 | |
RESOLUTIONS - N/A | 12 March 1991 | |
363a - Annual Return | 12 March 1991 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 01 October 1990 | |
RESOLUTIONS - N/A | 18 June 1990 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 1990 | |
123 - Notice of increase in nominal capital | 18 June 1990 | |
AA - Annual Accounts | 13 November 1989 | |
363 - Annual Return | 13 November 1989 | |
MISC - Miscellaneous document | 04 October 1989 | |
RESOLUTIONS - N/A | 29 September 1989 | |
RESOLUTIONS - N/A | 29 September 1989 | |
MISC - Miscellaneous document | 29 September 1989 | |
288 - N/A | 27 June 1989 | |
363 - Annual Return | 25 October 1988 | |
AA - Annual Accounts | 25 October 1988 | |
RESOLUTIONS - N/A | 24 August 1988 | |
RESOLUTIONS - N/A | 24 August 1988 | |
MISC - Miscellaneous document | 24 August 1988 | |
MISC - Miscellaneous document | 24 August 1988 | |
CERTNM - Change of name certificate | 19 January 1988 | |
AA - Annual Accounts | 01 October 1987 | |
363 - Annual Return | 01 October 1987 | |
RESOLUTIONS - N/A | 19 August 1987 | |
MISC - Miscellaneous document | 19 August 1987 | |
AA - Annual Accounts | 13 October 1986 | |
363 - Annual Return | 13 October 1986 | |
AA - Annual Accounts | 14 November 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 June 2018 | Outstanding |
N/A |
Standard security | 12 November 2004 | Outstanding |
N/A |
Bond & floating charge | 23 January 2004 | Outstanding |
N/A |