DEFENSTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEFENSTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC291848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEFENSTER LIMITED?

    • (7487) /

    Where is DEFENSTER LIMITED located?

    Registered Office Address
    Unit 21, Lime Road
    Broadmeadow Industrial Estate
    G82 2RP Dumbarton
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEFENSTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WINDOW CENTRE (UK) LIMITEDOct 18, 2005Oct 18, 2005

    What are the latest accounts for DEFENSTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2007

    What are the latest filings for DEFENSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael O'neill as a director

    2 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2007

    6 pagesAA

    legacy

    5 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Certificate of change of name

    Company name changed the window centre (uk) LIMITED\certificate issued on 11/07/06
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of DEFENSTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEWAN, Annette
    480 Main Street
    G83 9HY Bonhill
    Secretary
    480 Main Street
    G83 9HY Bonhill
    British55593130002
    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
    O'NEILL, Michael Joseph
    Ardunan Lodge
    Milngavie Road, Strathblane
    G63 9EH Glasgow
    Lanarkshire
    Director
    Ardunan Lodge
    Milngavie Road, Strathblane
    G63 9EH Glasgow
    Lanarkshire
    British111209850001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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