QA WINDOWS LIMITED

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

    Company NameQA WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC438024
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of QA WINDOWS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is QA WINDOWS LIMITED located?

    Registered Office Address
    Laska
    Swinister
    ZE2 9HH Sandwick
    Shetland Isles
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QA 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 QA WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for QA WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Registered office address changed from Unit 1 Blacksness Pier Scalloway Shetland ZE1 0TQ to Laska Swinister Sandwick Shetland Isles ZE2 9HH on Jan 13, 2022

    1 pagesAD01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Radek Balas on Nov 04, 2020

    2 pagesCH01

    Change of details for Mr Radek Balas as a person with significant control on Nov 04, 2020

    2 pagesPSC04

    Termination of appointment of Csaba Steinbach as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Gordon Johnson as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Robert Williamson as a director on Apr 30, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Notification of Radek Balas as a person with significant control on Jan 01, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 31, 2019

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of QA WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALAS, Radek
    Swinister
    ZE2 9HH Sandwick
    Laska
    Shetland Isles
    Scotland
    Director
    Swinister
    ZE2 9HH Sandwick
    Laska
    Shetland Isles
    Scotland
    ScotlandCzech174067580002
    JOHNSON, Gordon
    Trondra
    ZE1 0XL Scalloway
    Shalders Lea
    Shetland
    United Kingdom
    Director
    Trondra
    ZE1 0XL Scalloway
    Shalders Lea
    Shetland
    United Kingdom
    ScotlandBritish127374300001
    ROMANOVS, Maksims
    Blydoit Park
    ZE1 0UG Scalloway
    30
    Shetland
    United Kingdom
    Director
    Blydoit Park
    ZE1 0UG Scalloway
    30
    Shetland
    United Kingdom
    United KingdomRussian174067600001
    STEINBACH, Csaba
    Vatnagaet
    ZE2 9PP Nesting
    2
    Shetland
    Scotland
    Director
    Vatnagaet
    ZE2 9PP Nesting
    2
    Shetland
    Scotland
    United KingdomHungarian174067590002
    WILLIAMSON, Robert
    ZE2 9QB Vidlin
    Herra
    Shetland
    United Kingdom
    Director
    ZE2 9QB Vidlin
    Herra
    Shetland
    United Kingdom
    United KingdomBritish48022490001

    Who are the persons with significant control of QA WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Radek Balas
    Swinister
    ZE2 9HH Sandwick
    Laska
    Shetland Isles
    Scotland
    Jan 01, 2019
    Swinister
    ZE2 9HH Sandwick
    Laska
    Shetland Isles
    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.

    What are the latest statements on persons with significant control for QA WINDOWS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016Jan 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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