GLASCORD COMPANY LTD (THE)

Company SC048409 Liquidation Liquidator appointed Private limited company
Company age
55 years

Company overview

Incorporation date
11 February 1971
Company type
Private limited company
Jurisdiction
Scotland
Can file
Yes

Insolvency notices

  1. 7 April 2026

    Resolutions for Winding-up

    Read the notice →
  2. 7 April 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

Industry classification (SIC codes)

13100

Officers & directors (4)

KERR, Ian William

Director

Appointed: N/A

Active

KERR, Ian William

Secretary

Appointed: N/A • Resigned: 28 August 2002

MULLAN, Alison Walker

Secretary

Appointed: 28 August 2002 • Resigned: 7 October 2008

KERR, John Stalker

Director

Appointed: N/A • Resigned: 12 November 2001

Recent filing history (104)

14 April 2026

Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 14 April 2026

Address • Form AD01

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

11 March 2026

Total exemption full accounts made up to 30 November 2025

Accounts • Form AA

1 October 2025

Confirmation statement made on 17 September 2025 with no updates

Confirmation statement • Form CS01

20 August 2025

Total exemption full accounts made up to 30 November 2024

Accounts • Form AA

4 March 2025

Registered office address changed from 14 Knapdale Street, Lambhill, Glasgow G22 6PN to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 4 March 2025

Address • Form AD01

4 March 2025

Satisfaction of charge 2 in full

Mortgage • Form MR04

4 March 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

1 October 2024

Confirmation statement made on 17 September 2024 with no updates

Confirmation statement • Form CS01

5 August 2024

Total exemption full accounts made up to 30 November 2023

Accounts • Form AA

28 September 2023

Confirmation statement made on 17 September 2023 with no updates

Confirmation statement • Form CS01

14 August 2023

Total exemption full accounts made up to 30 November 2022

Accounts • Form AA

28 September 2022

Confirmation statement made on 17 September 2022 with no updates

Confirmation statement • Form CS01

15 August 2022

Total exemption full accounts made up to 30 November 2021

Accounts • Form AA

29 September 2021

Confirmation statement made on 17 September 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mr Ian William Kerr

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 6 April 2016

Charges & mortgages (2)

Letter of agreement

The Royal Bank of Scotland PLC

Created: 17 July 1986 • Delivered: 23 July 1986

Fully satisfied

Letter of agreement

The Royal Bank of Scotland PLC

Created: 1 August 1984 • Delivered: 21 August 1984

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 23 March 2026

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Filing status

Accounts

Next due: 31 August 2027

Confirmation statement

Next due: 1 October 2026

Additional information

Has charges No
Super secure PSCs No