ALLIED WINDOWS (SCOTLAND) LTD.
Overview
| Company Name | ALLIED WINDOWS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356693 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLIED WINDOWS (SCOTLAND) LTD.?
- Joinery installation (43320) / Construction
Where is ALLIED WINDOWS (SCOTLAND) LTD. located?
| Registered Office Address | Narplan House 63 Main Street Rutherglen G73 2JH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLIED WINDOWS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ALLIED WINDOWS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of ALLIED WINDOWS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NARPLAN ACCOUNTING SERVICES | Secretary | Main Street Rutherglen G73 2JH Glasgow 63 Glasgow Scotland |
| 137672550001 | ||||||||||||||
| MCCALL, Peter | Director | Langlea Gardens Cambuslang G72 8EE Glasgow 1 | Scotland | British | Manager | 137672780001 | ||||||||||||
| MCCALL, Steven William | Director | Craigdhu Avenue ML6 8EN Airdrie 21 Lanarkshire | Scotland | British | Manager | 137672680001 | ||||||||||||
| MCCALL, William | Director | Motherwell Street ML6 7HU Airdrie 10 Lanarkshire | Scotland | British | Manager | 137672600001 | ||||||||||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||||||||||
| MCINTOSH, Susan | Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | Business Executive | 44652340001 | ||||||||||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Who are the persons with significant control of ALLIED WINDOWS (SCOTLAND) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Mccall | Mar 17, 2017 | 63 Main Street Rutherglen G73 2JH Glasgow Narplan House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Mccall | Mar 17, 2017 | 63 Main Street Rutherglen G73 2JH Glasgow Narplan House | No |
Nationality: British 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