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VANTAGE WINDOWS AND DOORS LTD

VANTAGE WINDOWS AND DOORS LTD

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

    • Overview

    Company NameVANTAGE WINDOWS AND DOORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC402912
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of VANTAGE WINDOWS AND DOORS LTD?

    • Development of building projects (41100) / Construction

    Where is VANTAGE WINDOWS AND DOORS LTD located?

    Registered Office Address
    2nd Floor (East) Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VANTAGE WINDOWS AND DOORS LTD?

    Previous Company Names
    Company NameFromUntil
    VANTAGE WINDOWS LTDNov 04, 2011Nov 04, 2011
    BOTHWELL INVESTMENTS LTD.Jul 04, 2011Jul 04, 2011

    What are the latest accounts for VANTAGE WINDOWS AND DOORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 01, 2026
    Next Accounts Due OnOct 01, 2026
    Last Accounts
    Last Accounts Made Up ToJan 01, 2025

    What is the status of the latest confirmation statement for VANTAGE WINDOWS AND DOORS LTD?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for VANTAGE WINDOWS AND DOORS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Change of details for Lauren Louise Blackie as a person with significant control on Jul 11, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 01, 2025

    		8 pagesAA

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 01, 2024

    		3 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Lauren Louise Blackie as a person with significant control on Feb 06, 2023

    		2 pagesPSC04

    Micro company accounts made up to Jan 01, 2023

    		3 pagesAA

    Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on Feb 17, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 01, 2022

    		3 pagesAA

    Micro company accounts made up to Jan 01, 2021

    		3 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 04, 2020 with updates

    		5 pagesCS01

    Notification of Lauren Louise Blackie as a person with significant control on Jan 01, 2020

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Dec 22, 2025Replaced A replacement PSC01 was registered on 22/12/2025.

    Cessation of Ernest Rea as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Notification of Ernest Rea as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VANTAGE WINDOWS AND DOORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REA, Ernest
    Byron Court
    Bothwell
    G71 8TW Glasgow
    6
    Scotland
    		Director
    Byron Court
    Bothwell
    G71 8TW Glasgow
    6
    Scotland
    		ScotlandBritish131220940001
    REA, Ernest
    New Park Street
    ML3 0BN Hamilton
    1
    		Secretary
    New Park Street
    ML3 0BN Hamilton
    1
    		British167286190001
    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
    		161291310001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritish133953120001
    REA, Ernest
    New Park Street
    ML3 0BN Hamilton
    1
    Uk
    		Director
    New Park Street
    ML3 0BN Hamilton
    1
    Uk
    		ScotlandBritish131220940001
    REA, Francis Joseph
    Johnstone Street
    ML4 1DE Bellshill
    2
    Lanarkshire
    Scotland
    		Director
    Johnstone Street
    ML4 1DE Bellshill
    2
    Lanarkshire
    Scotland
    		ScotlandBritish170986390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANTAGE WINDOWS AND DOORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lauren Louise Rea
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		Jan 01, 2020
    Belgrave Court
    Rosehall Road
    ML4 3NR Bellshill
    2nd Floor (East)
    North Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ernest Rea
    Byron Court
    Bothwell
    G71 8TW Glasgow
    6
    Scotland
    		Jul 01, 2016
    Byron Court
    Bothwell
    G71 8TW Glasgow
    6
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ernest Rea
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Apr 06, 2016
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		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