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VANTAGE WINDOWS AND DOORS LTD
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VANTAGE WINDOWS AND DOORS LTD: Filings - Page 2

    • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 05, 2015

    • Capital: GBP 100
    		3 pagesSH01

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

    		6 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital on Jul 18, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 2 Johnstone Street Bellshill Lanarkshire ML4 1DE Scotland* on Jun 11, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Termination of appointment of Francis Rea as a director

    		1 pagesTM01

    Appointment of Mr Ernest Rea as a director

    		2 pagesAP01

    Termination of appointment of Ernest Rea as a secretary

    		1 pagesTM02

    Registered office address changed from * 6 Byron Court Bothwell Glasgow G71 8TW Scotland* on Jan 27, 2013

    		1 pagesAD01

    Annual return made up to Jul 04, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Francis Joseph Rea as a director

    		2 pagesAP01

    Termination of appointment of Ernest Rea as a director

    		1 pagesTM01

    Registered office address changed from * 6 Byron Court Bothwell Glasgow G71 8TW United Kingdom* on Jul 29, 2012

    		1 pagesAD01

    Certificate of change of name

    Company name changed vantage windows LTD\certificate issued on 27/06/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 27, 2012

    Change company name resolution on Jun 26, 2012

    		RES15
    change-of-nameJun 27, 2012

    Change of name by resolution

    		NM01

    Appointment of Ernest Rea as a director

    		3 pagesAP01

    Appointment of Ernest Rea as a secretary

    		2 pagesAP03

    Statement of capital following an allotment of shares on Aug 01, 2011

    • Capital: GBP 1
    		4 pagesSH01

    Current accounting period extended from Jul 31, 2012 to Jan 01, 2013

    		3 pagesAA01

    Certificate of change of name

    Company name changed bothwell investments LTD.\certificate issued on 04/11/11
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 04, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2011

    		RES15

    Termination of appointment of Brian Reid Ltd. as a secretary

    		2 pagesTM02

    Termination of appointment of Stephen Mabbott as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Back2

    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