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CATHERINEFIELD WINDOWS LIMITED

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

This company is commonly known as Catherinefield Windows Limited. The company was founded 16 years ago and was given the registration number SC331723. The firm's registered office is in DUMFRIES. You can find them at 51 Newall Terrace, , Dumfries, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CATHERINEFIELD WINDOWS LIMITED
Company Number:SC331723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:51 Newall Terrace, Dumfries, Scotland, DG1 1LN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Secretary02 October 2007Active
Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Director07 June 2018Active
Level 2, The Beacon, 176 St. Vincent Street, Glasgow, G2 5SG

Director02 October 2007Active
51, Newall Terrace, Dumfries, Scotland, DG1 1LN

Director01 January 2020Active

People with Significant Control

Mrs Brenda Louise Moffat
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:Scotland
Address:51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Jardine Moffat
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:Scotland
Address:51, Newall Terrace, Dumfries, Scotland, DG1 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Insolvency

Liquidation compulsory notice winding up order court scotland.

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2023-01-24Address

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

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2023-01-10Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-03-30Officers

Change person director company with change date.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person director company with name date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-07Officers

Appoint person director company with name date.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-10-16Persons with significant control

Change to a person with significant control.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-03-08Address

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

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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