SHADES WINDOW BLINDS LTD.

Overview

Company Name	SHADES WINDOW BLINDS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC147834
Jurisdiction	Scotland
Date of Creation	Dec 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHADES WINDOW BLINDS LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SHADES WINDOW BLINDS LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SHADES WINDOW BLINDS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SHADES WINDOW BLINDS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for SHADES WINDOW BLINDS LTD.?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Nov 26, 2025	Total exemption full accounts made up to Feb 28, 2025	9 pages	AA

Jan 14, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Total exemption full accounts made up to Feb 28, 2024	9 pages	AA

Dec 05, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

May 24, 2023	Satisfaction of charge SC1478340003 in full	1 pages	MR04

Dec 09, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Registration of charge SC1478340004, created on Aug 24, 2021	16 pages	MR01

Aug 05, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jul 09, 2021	Cessation of Ian William Bishop as a person with significant control on Apr 26, 2017	1 pages	PSC07

Jul 08, 2021	Notification of Shades Group Limited as a person with significant control on Apr 26, 2017	2 pages	PSC02

Feb 01, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 10, 2020	Total exemption full accounts made up to Feb 28, 2020	10 pages	AA

Dec 03, 2019	Confirmation statement made on Dec 02, 2019 with updates	5 pages	CS01

Nov 05, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Dec 06, 2018	Confirmation statement made on Dec 02, 2018 with updates	4 pages	CS01

Nov 19, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 02, 2017 with updates	5 pages	CS01

Nov 27, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Oct 19, 2017	Cancellation of shares. Statement of capital on Dec 03, 2016 Capital: GBP 10,000	4 pages	SH06

Oct 19, 2017	Purchase of own shares.	3 pages	SH03

May 12, 2017	Termination of appointment of Fiona Eddy as a secretary on May 12, 2017	1 pages	TM02

View All Filings

Who are the officers of SHADES WINDOW BLINDS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISHOP, Ian William Cumbernauld G68 9LD Glasgow 3 Drum Mains Park Scotland	Dec 02, 1993		Director	Cumbernauld G68 9LD Glasgow 3 Drum Mains Park Scotland	United Kingdom	British	1963-4	70779510003
BISHOP, Ray No 7 Holding Lindsaybegg Road Lenzie	Dec 02, 1993	Jul 22, 1998	Secretary	No 7 Holding Lindsaybegg Road Lenzie		British		39142700001
EDDY, Fiona 26 Lenzie Road Stepps G33 6DX Glasgow	May 09, 2003	May 12, 2017	Secretary	26 Lenzie Road Stepps G33 6DX Glasgow		British		75884000002
MORROW, Helena 16 Heath Avenue Kirkintilloch G66 4LG Glasgow Lanarkshire	Jul 22, 1998	May 09, 2003	Secretary	16 Heath Avenue Kirkintilloch G66 4LG Glasgow Lanarkshire		British		26745580001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 02, 1993	Dec 02, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MORROW, Helena 16 Heath Avenue Kirkintilloch G66 4LG Glasgow Lanarkshire	May 12, 1999	May 09, 2003	Director	16 Heath Avenue Kirkintilloch G66 4LG Glasgow Lanarkshire		British	1959-1	26745580001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 02, 1993	Dec 02, 1993	Nominee Director	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHADES WINDOW BLINDS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Shades Group Limited

Apr 26, 2017

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies Register Scotland
Registration Number	Sc558757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ian William Bishop

Apr 06, 2016

Cumbernauld

G68 9LD Glasgow

3 Drum Mains Park

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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