COLIN MASSIE WINDOWS & JOINERY LTD.

Overview

Company Name	COLIN MASSIE WINDOWS & JOINERY LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC310249
Jurisdiction	Scotland
Date of Creation	Oct 16, 2006

Summary

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

What is the purpose of COLIN MASSIE WINDOWS & JOINERY LTD.?

Joinery installation (43320) / Construction

Where is COLIN MASSIE WINDOWS & JOINERY LTD. located?

Registered Office Address	Village Croft Tolquhon Avenue Tarves AB41 7LW Ellon Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for COLIN MASSIE WINDOWS & JOINERY LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for COLIN MASSIE WINDOWS & JOINERY LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for COLIN MASSIE WINDOWS & JOINERY LTD.?

Filings
Date	Description	Document	Type
Jul 31, 2025	Total exemption full accounts made up to Oct 31, 2024	8 pages	AA

Jul 02, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Jun 24, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Amended total exemption full accounts made up to Oct 31, 2022	7 pages	AAMD

Jul 27, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jun 29, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jun 24, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Jul 07, 2021	Confirmation statement made on May 22, 2021 with updates	5 pages	CS01

Jul 07, 2021	Termination of appointment of Margaret Massie as a secretary on May 20, 2021	1 pages	TM02

Jul 07, 2021	Appointment of Mrs Katie Massie as a secretary on May 20, 2021	2 pages	AP03

Dec 02, 2020	Change of share class name or designation	2 pages	SH08

Nov 25, 2020	Statement of capital following an allotment of shares on Nov 01, 2016 Capital: GBP 10	3 pages	SH01

Aug 10, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Jun 19, 2020	Confirmation statement made on May 22, 2020 with updates	4 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Jul 02, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

Jun 26, 2019	Second filing for the appointment of Mr Stuart John Massie as a director	6 pages	RP04AP01

Jun 17, 2019	Notification of Stuart John Massie as a person with significant control on May 22, 2019	2 pages	PSC01

Jun 14, 2019	Cessation of Margaret Massie as a person with significant control on May 22, 2019	1 pages	PSC07

Jun 13, 2019	Cessation of Colin Massie as a person with significant control on May 22, 2019	1 pages	PSC07

Oct 30, 2018	Registered office address changed from C/O Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire AB42 1JB to Village Croft Tolquhon Avenue Tarves Ellon AB41 7LW on Oct 30, 2018	1 pages	AD01

Jun 04, 2018	Micro company accounts made up to Oct 31, 2017	5 pages	AA

View All Filings

Who are the officers of COLIN MASSIE WINDOWS & JOINERY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASSIE, Katie Bain's Park Tarves AB41 7QH Ellon 18 Scotland	May 20, 2021		Secretary	Bain's Park Tarves AB41 7QH Ellon 18 Scotland					285023070001
MASSIE, Colin Mormond Tolquhon Avenue, Tarves AB41 7LW Ellon Aberdeenshire	Oct 16, 2006		Director	Mormond Tolquhon Avenue, Tarves AB41 7LW Ellon Aberdeenshire	United Kingdom	British	1957-3	Joiner	116602370001
MASSIE, Stuart John Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Scotland	Apr 06, 2017		Director	Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Scotland	Scotland	British	1988-2	Carpenter	259553920001
MASSIE, Margaret Mormond Tolquhon Avenue, Tarves AB41 7LW Ellon Aberdeenshire	Oct 16, 2006	May 20, 2021	Secretary	Mormond Tolquhon Avenue, Tarves AB41 7LW Ellon Aberdeenshire		British			116602340001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 16, 2006	Oct 16, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 16, 2006	Oct 16, 2006	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 COLIN MASSIE WINDOWS & JOINERY LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart John Massie Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Scotland	May 22, 2019	Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Colin Massie Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Aberdeenshire United Kingdom	Apr 06, 2016	Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Aberdeenshire United Kingdom	Yes
	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.
Mrs Margaret Massie Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Aberdeenshire United Kingdom	Apr 06, 2016	Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Aberdeenshire United Kingdom	Yes
	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.
Mr Colin Massie Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Scotland	Apr 06, 2016	Tolquhon Avenue Tarves AB41 7LW Ellon Village Croft Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
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