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ALLIED WINDOWS (SCOTLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Windows (scotland) Ltd.. The company was founded 15 years ago and was given the registration number SC356693. The firm's registered office is in GLASGOW. You can find them at Narplan House 63 Main Street, Rutherglen, Glasgow, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ALLIED WINDOWS (SCOTLAND) LTD.
Company Number:SC356693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 March 2009
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Narplan House 63 Main Street, Rutherglen, Glasgow, G73 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Main Street, Rutherglen, Glasgow, Scotland, G73 2JH

Corporate Secretary23 March 2009Active
1, Langlea Gardens, Cambuslang, Glasgow, G72 8EE

Director23 March 2009Active
21, Craigdhu Avenue, Airdrie, ML6 8EN

Director23 March 2009Active
10, Motherwell Street, Airdrie, ML6 7HU

Director23 March 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary17 March 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director17 March 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director17 March 2009Active

People with Significant Control

Mr Peter Mccall
Notified on:17 March 2017
Status:Active
Date of birth:June 1950
Nationality:British
Address:Narplan House, 63 Main Street, Glasgow, G73 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr William Mccall
Notified on:17 March 2017
Status:Active
Date of birth:December 1948
Nationality:British
Address:Narplan House, 63 Main Street, Glasgow, G73 2JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved compulsory.

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2020-11-07Dissolution

Dissolved compulsory strike off suspended.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-08Gazette

Gazette filings brought up to date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-06-04Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-07-13Gazette

Gazette filings brought up to date.

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2013-07-12Gazette

Gazette notice compulsary.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-04-09Annual return

Annual return company with made up date full list shareholders.

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2011-12-29Accounts

Accounts with accounts type total exemption small.

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2011-05-31Annual return

Annual return company with made up date full list shareholders.

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