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Crystal Clear Windows (scotland) Limited, ML3 0BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRYSTAL CLEAR WINDOWS (SCOTLAND) LIMITED

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

This company is commonly known as Crystal Clear Windows (scotland) Limited. The company was founded 20 years ago and was given the registration number SC250753. The firm's registered office is in LANARKSHIRE. You can find them at 8 Douglas Street, Hamilton, Lanarkshire, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:CRYSTAL CLEAR WINDOWS (SCOTLAND) LIMITED
Company Number:SC250753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:8 Douglas Street, Hamilton, Lanarkshire, ML3 0BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Andrew Baxter Avenue, Shawsburn Village, Larkhall, ML9 3RG

Secretary09 June 2003Active
Lallybroch, Caledonain Crescent, Gleneagles, United Kingdom, PH3 1NG

Director09 June 2003Active
19 Andrew Baxter Avenue, Shawsburn Village, Larkhall, ML9 3RG

Director09 June 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary09 June 2003Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director09 June 2003Active

People with Significant Control

Mr Robert Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Lallybroch, Caledonain Crescent, Gleneagles, United Kingdom, PH3 1NG
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 (7 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
2024-05-16Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-06-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-10Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Persons with significant control

Change to a person with significant control.

Download
2021-01-08Officers

Change person director company with change date.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

Download
2020-04-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Accounts

Accounts with accounts type total exemption small.

Download
2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-04Officers

Change person director company with change date.

Download
2015-12-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

Download
2013-06-13Annual return

Annual return company with made up date full list shareholders.

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