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BOBS WINDOWS LTD

BOBS WINDOWS LTD

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

    • Overview

    Company NameBOBS WINDOWS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353924
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BOBS WINDOWS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOBS WINDOWS LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of BOBS WINDOWS LTD?

    Previous Company Names
    Company NameFromUntil
    GLASGOW TRADITIONAL WINDOWS (SCOTLAND) LIMITEDJul 02, 2009Jul 02, 2009
    DEVCHICK LIMITEDJan 23, 2009Jan 23, 2009

    What are the latest accounts for BOBS WINDOWS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BOBS WINDOWS LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for BOBS WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed glasgow traditional windows (scotland) LIMITED\certificate issued on 18/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2025

    		RES15

    Change of details for Mr Mark Heavenor as a person with significant control on Jul 17, 2024

    		2 pagesPSC04

    Cessation of Claire Elizabeth Mckee as a person with significant control on Jul 17, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Mark Heavenor as a person with significant control on Jan 17, 2025

    		2 pagesPSC04

    Director's details changed for Mr Mark Heavenor on Jan 17, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mark Heavenor on Apr 05, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA
    View All Filings

    Who are the officers of BOBS WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAVENOR, Mark
    G5 8DL Glasgow
    119 Commerce Street
    Scotland
    		Director
    G5 8DL Glasgow
    119 Commerce Street
    Scotland
    		United KingdomBritish139157100004
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		135236880001
    MCMEEKIN, James Stuart
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    		United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		135236880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOBS WINDOWS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Claire Elizabeth Mckee
    G5 8DL Glasgow
    119 Commerce Street
    Scotland
    		Apr 06, 2016
    G5 8DL Glasgow
    119 Commerce Street
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Heavenor
    G5 8DL Glasgow
    119 Commerce Street
    Scotland
    		Apr 06, 2016
    G5 8DL Glasgow
    119 Commerce Street
    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.
    • The person holds, directly or indirectly, more than 75% 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.
    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