XPRESS WINDOWS LTD

Overview

Company Name	XPRESS WINDOWS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC388368
Jurisdiction	Scotland
Date of Creation	Nov 08, 2010
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of XPRESS WINDOWS LTD?

Glazing (43342) / Construction

Where is XPRESS WINDOWS LTD located?

Registered Office Address	11c Gatehead Road Crosshouse KA2 0HN Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for XPRESS WINDOWS LTD?

Last Accounts
Last Accounts Made Up To	Mar 30, 2023

What are the latest filings for XPRESS WINDOWS LTD?

Filings
Date	Description	Document	Type
Apr 16, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 30, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 22, 2024	Application to strike the company off the register	3 pages	DS01

Dec 30, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on Dec 17, 2020	1 pages	AD01

Nov 19, 2020	Total exemption full accounts made up to Mar 30, 2020	4 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Mar 30, 2019	3 pages	AA

Dec 23, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Nov 21, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Nov 13, 2019	Notification of Elizabeth Kenmuir as a person with significant control on Feb 25, 2019	2 pages	PSC01

Nov 13, 2019	Cessation of David Kenmuir as a person with significant control on Feb 25, 2019	1 pages	PSC07

Nov 20, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Nov 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Jun 26, 2018	Previous accounting period extended from Nov 30, 2017 to Mar 31, 2018	1 pages	AA01

May 04, 2018	Termination of appointment of David Kenmuir as a director on May 04, 2018	1 pages	TM01

May 04, 2018	Appointment of Mrs Elizabeth Kenmuir as a director on May 04, 2018	2 pages	AP01

Nov 23, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Feb 22, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of XPRESS WINDOWS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENMUIR, Elizabeth Gatehead Road Crosshouse KA2 0HN Kilmarnock 11c Scotland	May 04, 2018		Director	Gatehead Road Crosshouse KA2 0HN Kilmarnock 11c Scotland	Scotland	British	1964-11	246084150001
KENMUIR, David Bank Street KA1 1ER Kilmarnock 60 Ayrshire	Nov 08, 2010	May 04, 2018	Director	Bank Street KA1 1ER Kilmarnock 60 Ayrshire	United Kingdom	British	1966-1	156112160001
WHITE, William Bank Street KA1 1ER Kilmarnock 60 Ayrshire	Nov 08, 2010	Nov 08, 2010	Nominee Director	Bank Street KA1 1ER Kilmarnock 60 Ayrshire	United Kingdom	British	1949-3	900028700001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Kenmuir Gatehead Road Crosshouse KA2 0HN Kilmarnock 11c Scotland	Feb 25, 2019	Gatehead Road Crosshouse KA2 0HN Kilmarnock 11c 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.
Mr David Kenmuir Bank Street KA1 1ER Kilmarnock 60 Ayrshire	Apr 06, 2016	Bank Street KA1 1ER Kilmarnock 60 Ayrshire	Yes
	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.

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