RED HOT WINDOWS LIMITED

RED HOT WINDOWS LIMITED

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

    Company NameRED HOT WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RED HOT WINDOWS LIMITED?

    • Glazing (43342) / Construction

    Where is RED HOT WINDOWS LIMITED located?

    Registered Office Address
    Unit 1 Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED HOT WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RED HOT WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for RED HOT WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr Allan Reid on Jul 25, 2023

    2 pagesCH01

    Secretary's details changed for Lillian Reid on Jul 25, 2023

    1 pagesCH03

    Registered office address changed from C/O C/O Barclay & Co Ca Unit 40 Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF to Unit 1 Mosshall Industrial Estate Blackburn Bathgate West Lothian EH47 7LY on Jul 25, 2023

    1 pagesAD01

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Secretary's details changed for Lillian Taylor on Apr 12, 2018

    1 pagesCH03

    Change of details for Ms Lillian Taylor as a person with significant control on Apr 12, 2018

    2 pagesPSC04

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    1 pagesAA

    Who are the officers of RED HOT WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Lillian
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    Scotland
    Secretary
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    Scotland
    British164073620002
    REID, Allan
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    Scotland
    Director
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    Scotland
    ScotlandBritish164073730002
    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
    163563460001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of RED HOT WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Reid
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    Scotland
    Apr 06, 2016
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    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.
    Ms Lillian Reid
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    Scotland
    Apr 06, 2016
    Mosshall Industrial Estate
    Blackburn
    EH47 7LY Bathgate
    Unit 1
    West Lothian
    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.

    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