co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNIVERSAL WINDOWS & DOORS LIMITED

UNIVERSAL WINDOWS & DOORS LIMITED

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

    • Overview

    Company NameUNIVERSAL WINDOWS & DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC260015
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNIVERSAL WINDOWS & DOORS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is UNIVERSAL WINDOWS & DOORS LIMITED located?

    Registered Office Address
    Stanley House
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL WINDOWS & DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for UNIVERSAL WINDOWS & DOORS LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for UNIVERSAL WINDOWS & DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to Stanley House 69/71 Hamilton Road Motherwell ML1 3DG on Feb 15, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of UNIVERSAL WINDOWS & DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Catherine
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Stanley House
    Scotland
    		Secretary
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Stanley House
    Scotland
    		BritishSecretary95963780001
    ALLAN, James
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Stanley House
    Scotland
    		Director
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Stanley House
    Scotland
    		United KingdomBritishDirector95963420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIVERSAL WINDOWS & DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Allan
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Stanley House
    Scotland
    		Jul 01, 2016
    69/71 Hamilton Road
    ML1 3DG Motherwell
    Stanley House
    Scotland
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0