NORMAX WINDOWS LIMITED
Overview
| Company Name | NORMAX WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC360887 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORMAX WINDOWS LIMITED?
- Other construction installation (43290) / Construction
- Glazing (43342) / Construction
Where is NORMAX WINDOWS LIMITED located?
| Registered Office Address | 2 Carron Place Kelvin Industrial Estate G75 0YL East Kilbride Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORMAX WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NORMAX WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for NORMAX WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Change of details for Mr Malcolm Christopher North as a person with significant control on Feb 14, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Malcolm Christopher North on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Cameron Mccartney as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Malcolm Christopher North as a director on Jan 31, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT to 2 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of NORMAX WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Ann | Director | Carron Place Kelvin Industrial Estate G75 0YL East Kilbride 2 Scotland | Scotland | British | Administrator | 120786750001 | ||||
| MCCARTNEY, Cameron | Director | Carron Place Kelvin Industrial Estate G75 0YL East Kilbride 2 Scotland | Scotland | British | Engineer | 35232120001 | ||||
| NORTH, Malcolm Christopher | Director | Carron Place Kelvin Industrial Estate G75 0YL East Kilbride 2 Scotland | Scotland | British | Engineer | 124755700002 | ||||
| MCCARTNEY, Cameron | Director | c/o Advantage Accounting (Scotland) Ltd Somerset Place G3 7JT Glasgow 11 Scotland | Scotland | British | Company Director | 35232120001 | ||||
| MCCARTNEY, Joseph Robinson | Director | c/o Advantage Accounting (Scotland) Ltd Somerset Place G3 7JT Glasgow 11 Scotland | Scotland | British | Company Director | 44214230001 | ||||
| NORTH, Malcolm Christopher | Director | 7 Marius Crescent ML1 3GA Motherwell North Lanarkshire | Scotland | British | Company Director | 124755700001 |
Who are the persons with significant control of NORMAX WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cameron Mccartney | Jun 30, 2016 | Carron Place Kelvin Industrial Estate G75 0YL East Kilbride 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Malcolm Christopher North | Jun 30, 2016 | Carron Place Kelvin Industrial Estate G75 0YL East Kilbride 2 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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