co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLAIRS WINDOWS LTD.

BLAIRS WINDOWS LTD.

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

    • Overview

    Company NameBLAIRS WINDOWS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393935
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BLAIRS WINDOWS LTD.?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Manufacture of builders ware of plastic (22230) / Manufacturing

    Where is BLAIRS WINDOWS LTD. located?

    Registered Office Address
    9 Baker Street
    PA15 4TU Greenock
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAIRS WINDOWS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLAIRS WINDOWS LTD.?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for BLAIRS WINDOWS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Feb 22, 2019 with updates

    		4 pagesCS01

    Notification of Saveheat Group Limited as a person with significant control on Jun 30, 2018

    		2 pagesPSC02

    Cessation of Alexander Gray as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 50,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of BLAIRS WINDOWS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alexander
    Baker Street
    PA15 4TU Greenock
    9
    Renfrewshire
    Scotland
    		Director
    Baker Street
    PA15 4TU Greenock
    9
    Renfrewshire
    Scotland
    		ScotlandBritishNone108299510001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    		157958770001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAIRS WINDOWS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baker Street
    PA15 4TU Greenock
    9
    Scotland
    		Jun 30, 2018
    Baker Street
    PA15 4TU Greenock
    9
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc532265
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alexander Gray
    Baker Street
    PA15 4TU Greenock
    9
    Renfrewshire
    		Apr 06, 2016
    Baker Street
    PA15 4TU Greenock
    9
    Renfrewshire
    		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.
    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