EUROWINDSCREENS LIMITED

EUROWINDSCREENS LIMITED

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

    Company NameEUROWINDSCREENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC362173
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUROWINDSCREENS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROWINDSCREENS LIMITED located?

    Registered Office Address
    Unit 18 Langlands Avenue
    Kelvin South Business Park
    G75 0YB East Kilbride
    Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROWINDSCREENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EUROWINDSCREENS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for EUROWINDSCREENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jul 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 8 st. Bryde Street East Kilbride Glasgow G74 4HQ Scotland to Unit 18 Langlands Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YB on Jun 01, 2023

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Registered office address changed from Unit 17 Colvilles Park East Kilbride Glasgow South Lanarkshire G75 0GZ Scotland to 8 st. Bryde Street East Kilbride Glasgow G74 4HQ on Jul 08, 2022

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 01, 2022

    • Capital: GBP 1
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 1
    3 pagesSH01

    Confirmation statement made on Jul 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 31 Main Street East Kilbride Glasgow G74 4JU to Unit 17 Colvilles Park East Kilbride Glasgow South Lanarkshire G75 0GZ on Jul 15, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Micro company accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 06, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Who are the officers of EUROWINDSCREENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Pamela
    Anderson Street
    ML3 0QN Hamilton
    21
    Lanarkshire
    Secretary
    Anderson Street
    ML3 0QN Hamilton
    21
    Lanarkshire
    British148359550001
    LOVE, Allan James
    Anderson Street
    ML3 0QN Hamilton
    21
    Lanarkshire
    Director
    Anderson Street
    ML3 0QN Hamilton
    21
    Lanarkshire
    ScotlandBritishDirector134075090001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    139368370001
    LOVE, Pamela
    Anderson Street
    ML3 0QN Hamilton
    21
    Lanarkshire
    Director
    Anderson Street
    ML3 0QN Hamilton
    21
    Lanarkshire
    ScotlandBritishDirector148359410001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of EUROWINDSCREENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan James Love
    Langlands Avenue
    Kelvin South Business Park
    G75 0YB East Kilbride
    Unit 18
    Glasgow
    Scotland
    Jul 06, 2016
    Langlands Avenue
    Kelvin South Business Park
    G75 0YB East Kilbride
    Unit 18
    Glasgow
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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