ANDREW WRIGHT GLASS LIMITED

Profile ANDREW WRIGHT GLASS LIMITED

Actual on 01.07.2021
Company name
ANDREW WRIGHT GLASS LIMITED
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Company number
SC166519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 June 1996
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 June 2022 due by Wednesday, 06 July 2022

Last statement dated Tuesday, 22 June 2021

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
9 TELFORD PLACE, SOUTH NEWMOOR IND EST, AYRSHIRE, IRVINE, KA11 4HW
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PSC and Officers ANDREW WRIGHT GLASS LIMITED

Officers

(as of 25.09.2020)

BERRY, Bernardine
Status: Active
Appointed on: Monday, 22 July 1996
Correspondence address: 9 Telford Place, South Newmoor Ind Est, Irvine, Ayrshire , KA11 4HW
Nationality: British
Role: Secretary
Occupation: Director / Secretary
BERRY, Bernardine
Status: Active
Appointed on: Monday, 02 September 1996
Correspondence address: 9 Telford Place, South Newmoor Ind Est, Irvine, Ayrshire , KA11 4HW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Co Director
Country of residence: Scotland
BERRY, Charles
Status: Active
Appointed on: Monday, 22 July 1996
Correspondence address: 9 Telford Place, South Newmoor Ind Est, Irvine, Ayrshire , KA11 4HW
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Director
Country of residence: Scotland
JORDANS (SCOTLAND) LIMITED
Status: Not active
Appointed on: Monday, 24 June 1996
Resigned on: Monday, 22 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Director
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Monday, 24 June 1996
Resigned on: Monday, 22 July 1996
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
GREENHILL, Hendry Johnstone
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 20 July 2011
Correspondence address: 147 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.07.2021)

Mr Charles Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine, Ayrshire
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Bernardine Berry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Irvine, Ayrshire
Nationality: British
Date of birth: November 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent