ANDREW WRIGHT GLASS LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewCourt order in a winding-up (& Court Order attachment)

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11/08/2511 August 2025 NewRegistered office address changed from 9 Telford Place South Newmoor Ind Est Irvine Ayrshire KA11 4HW to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 2025-08-11

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11/08/2511 August 2025 NewAppointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with updates

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29/04/2429 April 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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20/02/2420 February 2024 Cessation of Bernardine Berry as a person with significant control on 2023-08-07

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20/02/2420 February 2024 Cessation of Charles Berry as a person with significant control on 2023-08-07

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20/02/2420 February 2024 Notification of Andrew Wright Holdings Ltd as a person with significant control on 2023-08-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Registration of charge SC1665190005, created on 2023-11-29

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31/08/2331 August 2023 Registration of charge SC1665190004, created on 2023-08-26

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18/08/2318 August 2023 Registration of charge SC1665190003, created on 2023-08-07

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18/08/2318 August 2023 Termination of appointment of Bernardine Berry as a secretary on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Charles Berry as a director on 2023-08-18

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18/08/2318 August 2023 Termination of appointment of Bernardine Berry as a director on 2023-08-18

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20/07/2320 July 2023 Satisfaction of charge 2 in full

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20/07/2320 July 2023 Satisfaction of charge 1 in full

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06/07/236 July 2023 Confirmation statement made on 2023-06-22 with no updates

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19/06/2319 June 2023 Appointment of Mr Alexander James Fraser as a director on 2023-06-19

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19/06/2319 June 2023 Appointment of Mr Mark Bradford as a director on 2023-06-19

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02/05/232 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with no updates

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11/06/2111 June 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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03/04/193 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 13/07/2017

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13/07/1713 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 13/07/2017

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDINE BERRY

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BERRY

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/06/1628 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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24/07/1524 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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07/07/157 July 2015 CURRSHO FROM 30/11/2015 TO 31/08/2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 16/12/2013

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013

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09/07/139 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/07/124 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR HENDRY GREENHILL

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18/07/1118 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/06/1028 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRY JOHNSTONE GREENHILL / 22/06/2010

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 04/12/2009

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11/12/0911 December 2009 SECRETARY'S CHANGE OF PARTICULARS / BERNARDINE BERRY / 04/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 04/12/2009

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22/07/0922 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/07/0823 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/07/0711 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/07/054 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/07/0420 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/07/0310 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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26/07/0226 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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06/06/026 June 2002 PARTIC OF MORT/CHARGE *****

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01/05/021 May 2002 £ NC 1000/10000 16/04/

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01/05/021 May 2002 BONUS ISSUE 16/04/02

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01/05/021 May 2002 NC INC ALREADY ADJUSTED 16/04/02

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23/07/0123 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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08/08/008 August 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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27/09/9927 September 1999 PARTIC OF MORT/CHARGE *****

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29/06/9929 June 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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26/08/9826 August 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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23/09/9723 September 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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06/08/966 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/961 August 1996 COMPANY NAME CHANGED JAYGRASS LIMITED CERTIFICATE ISSUED ON 02/08/96

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26/07/9626 July 1996 SECRETARY RESIGNED

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26/07/9626 July 1996 NEW SECRETARY APPOINTED

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26/07/9626 July 1996 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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26/07/9626 July 1996 DIRECTOR RESIGNED

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24/06/9624 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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