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B & W WINDOWS LTD

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

This company is commonly known as B & W Windows Ltd. The company was founded 14 years ago and was given the registration number SC363165. The firm's registered office is in GLASGOW. You can find them at 14 Newton Place, C/o Gallone & Co, Glasgow, . This company's SIC code is 43342 - Glazing.

Company Information

Name:B & W WINDOWS LTD
Company Number:SC363165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2009
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:14 Newton Place, C/o Gallone & Co, Glasgow, Scotland, G3 7PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sandyford Place, Glasgow, Scotland, G3 7NG

Director27 July 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary27 July 2009Active
1 Garngrew Cottage, Castlecary, Bonnybridge, FK4 1TA

Secretary27 July 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director27 July 2009Active

People with Significant Control

Mrs Alison Eadie
Notified on:28 July 2016
Status:Active
Date of birth:May 1965
Nationality:Scottish
Country of residence:Scotland
Address:14, Newton Place, Glasgow, Scotland, G3 7PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Resolution

Resolution.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-12-18Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Change account reference date company current extended.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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