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COLIN MASSIE WINDOWS & JOINERY LTD.

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

This company is commonly known as Colin Massie Windows & Joinery Ltd.. The company was founded 18 years ago and was given the registration number SC310249. The firm's registered office is in ELLON. You can find them at Village Croft Tolquhon Avenue, Tarves, Ellon, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:COLIN MASSIE WINDOWS & JOINERY LTD.
Company Number:SC310249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Village Croft Tolquhon Avenue, Tarves, Ellon, Scotland, AB41 7LW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Bain's Park, Tarves, Ellon, Scotland, AB41 7QH

Secretary20 May 2021Active
Mormond, Tolquhon Avenue, Tarves, Ellon, AB41 7LW

Director16 October 2006Active
Village Croft, Tolquhon Avenue, Tarves, Ellon, Scotland, AB41 7LW

Director06 April 2017Active
Mormond, Tolquhon Avenue, Tarves, Ellon, AB41 7LW

Secretary16 October 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 October 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 October 2006Active

People with Significant Control

Mr Stuart John Massie
Notified on:22 May 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Scotland
Address:Village Croft, Tolquhon Avenue, Ellon, Scotland, AB41 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Colin Massie
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Village Croft, Tolquhon Avenue, Ellon, United Kingdom, AB41 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Massie
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Village Croft, Tolquhon Avenue, Ellon, United Kingdom, AB41 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Massie
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:Village Croft, Tolquhon Avenue, Ellon, Scotland, AB41 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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