TRANSFORM TRADE WINDOWS LIMITED

TRANSFORM TRADE WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRANSFORM TRADE WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC359021
    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 TRANSFORM TRADE WINDOWS LIMITED?

    • Glazing (43342) / Construction

    Where is TRANSFORM TRADE WINDOWS LIMITED located?

    Registered Office Address
    Unit 29 Lime Road
    Broadmeadow Industrial Estate
    G82 2RP Dumbarton
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFORM TRADE WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for TRANSFORM TRADE WINDOWS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRANSFORM TRADE WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gordon Robert Aitchison on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Ian Faulds on Mar 01, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of TRANSFORM TRADE WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAULDS, Ian
    Melbourne Avenue
    East Kilbride
    G75 8DU Glasgow
    51
    Secretary
    Melbourne Avenue
    East Kilbride
    G75 8DU Glasgow
    51
    British138585630001
    AITCHISON, Gordon Robert
    34 Glen Road
    G60 5DQ Old Kilpatrick
    Director
    34 Glen Road
    G60 5DQ Old Kilpatrick
    United KingdomBritish98554790001
    FAULDS, Ian
    Melbourne Avenue
    East Kilbride
    G75 8DU Glasgow
    51
    Director
    Melbourne Avenue
    East Kilbride
    G75 8DU Glasgow
    51
    United KingdomBritish138585630001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    138047550001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    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