DEFENSTER WINDOW SYSTEMS LIMITED
Overview
| Company Name | DEFENSTER WINDOW SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC418067 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEFENSTER WINDOW SYSTEMS LIMITED?
- Glazing (43342) / Construction
Where is DEFENSTER WINDOW SYSTEMS LIMITED located?
| Registered Office Address | Unit 21 Lime Road Broadmeadow Industrial Estate G82 2RP Dumbarton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEFENSTER WINDOW SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2023 |
| Next Accounts Due On | Nov 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2022 |
What is the status of the latest confirmation statement for DEFENSTER WINDOW SYSTEMS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 29, 2024 |
| Next Confirmation Statement Due | Mar 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2023 |
| Overdue | Yes |
What are the latest filings for DEFENSTER WINDOW SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 7 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 16 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Appointment of Michael Joseph O'neill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Who are the officers of DEFENSTER WINDOW SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Michael Joseph | Director | Lime Road Broadmeadow Industrial Estate G82 2RP Dumbarton Unit 21 United Kingdom | Scotland | British | Director | 164844720001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 167066420001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of DEFENSTER WINDOW SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michael Joseph O'Neill | Apr 07, 2016 | Ballewan Crescent G63 9HW Glasgow 7 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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