WINDOW SUPPLY COMPANY LTD: Filings

  • Overview

    Company NameWINDOW SUPPLY COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC615256
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WINDOW SUPPLY COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with updates

    3 pagesCS01

    Termination of appointment of Greg Simon Hall as a director on Jan 16, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    32 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    56 pagesMA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    2 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Satisfaction of charge SC6152560001 in full

    4 pagesMR04

    Registration of charge SC6152560002, created on Feb 27, 2023

    14 pagesMR01

    Confirmation statement made on Dec 02, 2022 with updates

    16 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 02, 2022

    • Capital: GBP 1,544.82
    18 pagesSH01

    Memorandum and Articles of Association

    53 pagesMA

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Registered office address changed from , 21 Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on Jun 09, 2022

    1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with updates

    14 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Cessation of Ronald Edward Hepburn as a person with significant control on Jun 15, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 1,538.50
    13 pagesSH01

    Termination of appointment of Ronald Edward Hepburn as a director on Mar 31, 2021

    1 pagesTM01

    Appointment of Mr Greg Simon Hall as a director on Mar 31, 2021

    2 pagesAP01

    Confirmation statement made on Dec 02, 2020 with updates

    15 pagesCS01

    Notification of Ronald Edward Hepburn as a person with significant control on Jan 21, 2020

    2 pagesPSC01

    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