THE REVERSIBLE WINDOW COMPANY LIMITED

Overview

Company Name	THE REVERSIBLE WINDOW COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC186429
Jurisdiction	Scotland
Date of Creation	Jun 05, 1998
Date of Cessation	Oct 29, 2019

Summary

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

What is the purpose of THE REVERSIBLE WINDOW COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE REVERSIBLE WINDOW COMPANY LIMITED located?

Registered Office Address	Ladhope Vale House Ladhope Vale TD1 1BT Galashiels Scottish Borders
Undeliverable Registered Office Address	No

What were the previous names of THE REVERSIBLE WINDOW COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
REVERSIBLE SYSTEMS LIMITED	Jun 05, 1998	Jun 05, 1998

What are the latest accounts for THE REVERSIBLE WINDOW COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for THE REVERSIBLE WINDOW COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2019

Application to strike the company off the register

3 pages

DS01

Jul 16, 2019

Accounts for a small company made up to Mar 31, 2019

5 pages

Jun 10, 2019

Confirmation statement made on Jun 05, 2019 with no updates

3 pages

CS01

Sep 05, 2018

Accounts for a small company made up to Mar 31, 2018

5 pages

Jun 08, 2018

Confirmation statement made on Jun 05, 2018 with no updates

3 pages

CS01

Jul 13, 2017

Accounts for a small company made up to Mar 31, 2017

6 pages

Jun 15, 2017

Confirmation statement made on Jun 05, 2017 with updates

6 pages

CS01

Aug 17, 2016

Accounts for a small company made up to Mar 31, 2016

7 pages

Jul 26, 2016

Satisfaction of charge 6 in full

4 pages

MR04

Jul 26, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Jun 16, 2016

Annual return made up to Jun 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 100,002	SH01

Oct 20, 2015

Accounts for a small company made up to Mar 31, 2015

7 pages

Jul 03, 2015

Annual return made up to Jun 05, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 100,002	SH01

Oct 17, 2014

Accounts for a small company made up to Mar 31, 2014

7 pages

Jun 30, 2014

Annual return made up to Jun 05, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 100,002	SH01

Oct 22, 2013

Secretary's details changed for Mr John Whalley on Oct 21, 2013

2 pages

CH03

Oct 22, 2013

Director's details changed for Mr John Whalley on Oct 21, 2013

2 pages

CH01

Oct 22, 2013

Director's details changed for Mr Daryl Cashmore on Oct 21, 2013

2 pages

CH01

Jul 22, 2013

Accounts for a small company made up to Mar 31, 2013

7 pages

Jun 05, 2013

Annual return made up to Jun 05, 2013 with full list of shareholders

5 pages

AR01

Jul 25, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Jun 13, 2012

Annual return made up to Jun 05, 2012 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a small company made up to Mar 31, 2011

7 pages

View All Filings

Who are the officers of THE REVERSIBLE WINDOW COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHALLEY, John 74-78 Somers Road CV22 7DH Rugby Nationwide House Warwickshire	Dec 01, 2007		Secretary	74-78 Somers Road CV22 7DH Rugby Nationwide House Warwickshire		British		Director	48946270002
CASHMORE, Daryl 74-88 Somers Road CV22 7DH Rugby Nationwide House Warwickshire United Kingdom	Jun 23, 2010		Director	74-88 Somers Road CV22 7DH Rugby Nationwide House Warwickshire United Kingdom	United Kingdom	British	1964-5	Operations Director	71891510004
WHALLEY, John 74-78 Somers Road CV22 7DH Rugby Nationwide House Warwickshire	Dec 19, 2001		Director	74-78 Somers Road CV22 7DH Rugby Nationwide House Warwickshire	England	British	1967-3	Company Director	48946270003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 05, 1998	Jun 05, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
THOMPSON, Richard John Wynncliffe 1a Hurst Road Milford On Sea SO41 0PY Lymington Hampshire	Apr 16, 2002	Dec 12, 2007	Secretary	Wynncliffe 1a Hurst Road Milford On Sea SO41 0PY Lymington Hampshire		British			19388500004
THOMSON, David Nolan South Clarilaw TD9 8PT Hawick Roxburghshire	Jun 05, 1998	Apr 16, 2002	Secretary	South Clarilaw TD9 8PT Hawick Roxburghshire		British		Director	59977320001
DEANS, Colin Thomas 18 Woodland Walk NN3 5NS Northampton Northamptonshire	Dec 16, 1998	May 26, 2010	Director	18 Woodland Walk NN3 5NS Northampton Northamptonshire		British	1955-5	Director	49549530004
LLOYD, John Anthony 10 Church Road Trench TF2 7HJ Telford Salop	Apr 21, 1999	Dec 19, 2001	Director	10 Church Road Trench TF2 7HJ Telford Salop		British	1942-8	Managing Director	64089240001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 05, 1998	Jun 05, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCWHIRTER, Samuel Cunningham Eastfield Newton On Rawcliffe YO18 8QE Pickering North Yorkshire	Jun 05, 1998	May 26, 2010	Director	Eastfield Newton On Rawcliffe YO18 8QE Pickering North Yorkshire		British	1955-10	Director	59977390001
THOMPSON, Richard John Wynncliffe 1a Hurst Road Milford On Sea SO41 0PY Lymington Hampshire	Dec 19, 2001	Dec 12, 2007	Director	Wynncliffe 1a Hurst Road Milford On Sea SO41 0PY Lymington Hampshire		British	1953-10	Company Director	19388500004
THOMSON, David Nolan South Clarilaw TD9 8PT Hawick Roxburghshire	Jun 05, 1998	Dec 19, 2001	Director	South Clarilaw TD9 8PT Hawick Roxburghshire		British	1953-8	Director	59977320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REVERSIBLE WINDOW COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Whalley 74-88 Somers Road CV22 7DH Rugby Nationwide House Warwickshire United Kingdom	Apr 06, 2016	74-88 Somers Road CV22 7DH Rugby Nationwide House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Daryl Cashmore 74-88 Somers Road CV22 7DH Rugby Nationwide House Warwickshire United Kingdom	Apr 06, 2016	74-88 Somers Road CV22 7DH Rugby Nationwide House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does THE REVERSIBLE WINDOW COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jun 30, 2010 Delivered On Jul 17, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Nationwide house 74-88 somers road rugby WK194854, WK405924, WK269790, WK332296, and WK404893.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 17, 2010Registration of a charge (MG01s) Jul 26, 2016Satisfaction of a charge (MR04)
Floating charge	Created On Jun 28, 2010 Delivered On Jul 01, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 01, 2010Registration of a charge (MG01s) Jul 26, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 20, 2000 Delivered On Jan 03, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 03, 2001Registration of a charge (410) Feb 15, 2001Alteration to a floating charge (466 Scot) Oct 03, 2001Alteration to a floating charge (466 Scot) Jul 23, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On May 21, 1999 Delivered On May 28, 1999	Satisfied	Amount secured £50,000
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish Borders Enterprise Limited
	Transactions May 28, 1999Registration of a charge (410) May 28, 1999Alteration to a floating charge (466 Scot) Mar 01, 2001Alteration to a floating charge (466 Scot) Oct 09, 2001Alteration to a floating charge (466 Scot) Jul 17, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Jan 29, 1999 Delivered On Feb 03, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 03, 1999Registration of a charge (410) Apr 12, 1999Alteration to a floating charge (466 Scot) Jun 02, 1999Alteration to a floating charge (466 Scot) Mar 08, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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