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MISTED DOUBLE GLAZING LIMITED

MISTED DOUBLE GLAZING LIMITED

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

    • Overview

    Company NameMISTED DOUBLE GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC497281
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MISTED DOUBLE GLAZING LIMITED?

    • Glazing (43342) / Construction

    Where is MISTED DOUBLE GLAZING LIMITED located?

    Registered Office Address
    82 Keilarsbrae
    FK10 3NH Sauchie
    Clackmannanshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MISTED DOUBLE GLAZING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WINDOR REPAIRS LIMITEDFeb 09, 2015Feb 09, 2015

    What are the latest accounts for MISTED DOUBLE GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for MISTED DOUBLE GLAZING LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for MISTED DOUBLE GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Feb 24, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2020

    		9 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 2
    		4 pagesSH01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from 82 Keilarsbrae Sauchie Clackmannanshire FK10 3NJ to 82 Keilarsbrae Sauchie Clackmannanshire FK10 3NH on Jul 21, 2015

    		2 pagesAD01

    Registered office address changed from Unit 3 Alva Industrial Estate Alva FK12 5DQ United Kingdom to 82 Keilarsbrae Sauchie Clackmannanshire FK10 3NJ on Jul 08, 2015

    		2 pagesAD01

    Certificate of change of name

    Company name changed windor repairs LIMITED\certificate issued on 08/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2015

    		RES15
    View All Filings

    Who are the officers of MISTED DOUBLE GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMEECHAN, Brian Scott
    Sauchie
    FK10 3NH Alloa
    82 Keilarsbrae
    United Kingdom
    		Director
    Sauchie
    FK10 3NH Alloa
    82 Keilarsbrae
    United Kingdom
    		United KingdomBritishDirector26879690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISTED DOUBLE GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Mcmeechan
    Keilarsbrae
    Sauchie
    FK10 3NH Alloa
    82
    Scotland
    		Apr 06, 2016
    Keilarsbrae
    Sauchie
    FK10 3NH Alloa
    82
    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.
    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