TRADE WINDOWS (SCOTLAND) LTD.
Overview
| Company Name | TRADE WINDOWS (SCOTLAND) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC258862 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADE WINDOWS (SCOTLAND) LTD.?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRADE WINDOWS (SCOTLAND) LTD. located?
| Registered Office Address | Unit B Craigie Industrial Estate Mid Craigie Road DD4 7RH Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADE WINDOWS (SCOTLAND) LTD.?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.481) LIMITED | Nov 06, 2003 | Nov 06, 2003 |
What are the latest accounts for TRADE WINDOWS (SCOTLAND) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for TRADE WINDOWS (SCOTLAND) LTD.?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for TRADE WINDOWS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Change of details for Mrs Jacqueline Jackson Hood as a person with significant control on Jun 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jacqueline Jackson Hood as a person with significant control on Jun 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of George Campbell Hood as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Jacqueline Jackson Hood as a director on Jun 06, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TRADE WINDOWS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOD, Jacqueline Jackson | Secretary | High Street Monifieth DD5 4AB Dundee 97 Scotland | British | Company Director | 95433140002 | |||||
| HOOD, George Campbell | Director | Unit B Craigie Industrial Estate Mid Craigie Road DD4 7RH Dundee Angus | Scotland | Scottish | Company Director | 95433130003 | ||||
| HOOD, Jacqueline Jackson | Director | Unit B Craigie Industrial Estate Mid Craigie Road DD4 7RH Dundee Angus | Scotland | Scottish | Company Director | 208784710001 | ||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 |
Who are the persons with significant control of TRADE WINDOWS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Jackson Hood | Jun 06, 2016 | Unit B Craigie Industrial Estate Mid Craigie Road DD4 7RH Dundee Angus | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr George Campbell Hood | Apr 06, 2016 | Unit B Craigie Industrial Estate Mid Craigie Road DD4 7RH Dundee Angus | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of 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. - license: CC0