THE WINDOW SUPPLY COMPANY LIMITED
Overview
| Company Name | THE WINDOW SUPPLY COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208317 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 WINDOW SUPPLY COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE WINDOW SUPPLY COMPANY LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WINDOW SUPPLY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| J.D. PROPERTIES LIMITED | Jun 20, 2000 | Jun 20, 2000 |
What are the latest accounts for THE WINDOW SUPPLY COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for THE WINDOW SUPPLY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for James Henry Hardie on Apr 09, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sandra Mackenzie on Apr 09, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ* on Jun 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed J.D. properties LIMITED\certificate issued on 29/03/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of THE WINDOW SUPPLY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Sandra | Secretary | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | 62013510001 | ||||||
| HARDIE, James Henry | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | British | 100306340001 | ||||||
| MCKINLAY, Graham Clark | Secretary | 9 Madoch Road St Madoes PH2 7TT Perth Perthshire | British | 74501460001 | ||||||
| WARDLAW, Keith | Secretary | 3 Cairnwell View PH1 1RD Perth Perthshire | British | 79193480001 | ||||||
| WARDLAW, Sarah Anne | Secretary | 3 Cairnwell View PH1 1RD Perth Perthshire | British | 73512040001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARDIE, Jayne Wilson | Director | Mingary Cordon Road PH2 9NH Abernethy Perth | British | 79216720001 | ||||||
| LAMBIE, Jayne | Director | 14 Glentilt Terrace PH2 0AE Perth | British | 88555730002 | ||||||
| WARDLAW, Victoria Anne | Director | 3 Cairnwell View PH1 1RD Perth Perthshire | British | 70845720001 | ||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does THE WINDOW SUPPLY COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 29, 2000 Delivered On Jul 04, 2000 | 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
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Transactions
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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