UNI WINDOWS LTD

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

    Company NameUNI WINDOWS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398155
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of UNI WINDOWS LTD?

    • Glazing (43342) / Construction

    Where is UNI WINDOWS LTD located?

    Registered Office Address
    Unit 6 Edgefield Road Industrial Estate
    EH20 9TB Loanhead
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNI WINDOWS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for UNI WINDOWS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Director's details changed for Mr Joseph Nemecek on May 10, 2023

    2 pagesCH01

    Change of details for Mr Joseph Nemecek as a person with significant control on May 10, 2023

    2 pagesPSC04

    Confirmation statement made on Apr 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Unit 6 Edgefield Road Industrial Estate Loanhead EH20 9TB on Apr 24, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Termination of appointment of John Alexander Cook as a director on May 15, 2015

    1 pagesTM01

    Annual return made up to Apr 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of UNI WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEMECEK, Josef
    Edgefield Road Industrial Estate
    EH20 9TB Loanhead
    Unit 6
    Scotland
    Director
    Edgefield Road Industrial Estate
    EH20 9TB Loanhead
    Unit 6
    Scotland
    ScotlandCzech162557940002
    COOK, John Alexander
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    United KingdomBritish85506260006
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    West Midlands
    England
    United KingdomBritish37973380001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Josef Nemecek
    EH17 8AU Edinburgh
    94 Southhouse Broadway
    Midlothian
    Scotland
    Apr 06, 2016
    EH17 8AU Edinburgh
    94 Southhouse Broadway
    Midlothian
    Scotland
    No
    Nationality: Czech
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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