GOLD SEAL WINDOWS & CONSERVATORIES LIMITED

GOLD SEAL WINDOWS & CONSERVATORIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLD SEAL WINDOWS & CONSERVATORIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC184593
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLD SEAL WINDOWS & CONSERVATORIES LIMITED?

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

    Where is GOLD SEAL WINDOWS & CONSERVATORIES LIMITED located?

    Registered Office Address
    1 Cambuslang Court
    G32 8FH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLD SEAL WINDOWS & CONSERVATORIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for GOLD SEAL WINDOWS & CONSERVATORIES LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for GOLD SEAL WINDOWS & CONSERVATORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Apr 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Who are the officers of GOLD SEAL WINDOWS & CONSERVATORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMEE, John
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    Secretary
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    British57851120002
    MCNAMEE, John
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    Director
    20 Heriot Road
    Lenzie
    G66 5AZ Glasgow
    United KingdomBritish57851120002
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    KURDELL, Kieran
    164 Glasgow Road
    Nerston
    G74 4PB East Kilbride
    Director
    164 Glasgow Road
    Nerston
    G74 4PB East Kilbride
    British42481490002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Who are the persons with significant control of GOLD SEAL WINDOWS & CONSERVATORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcnamee
    Lenzie
    G66 5AZ Glasgow
    20 Heriot Road
    United Kingdom
    Apr 06, 2016
    Lenzie
    G66 5AZ Glasgow
    20 Heriot Road
    United Kingdom
    No
    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.

    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.
    • license: CC0