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QUALITY TRADE WINDOWS LTD.

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

This company is commonly known as Quality Trade Windows Ltd.. The company was founded 21 years ago and was given the registration number SC246469. The firm's registered office is in GLASGOW. You can find them at C/o Scott- Moncrieff, 25 Bothwell Street, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:QUALITY TRADE WINDOWS LTD.
Company Number:SC246469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Scott- Moncrieff, 25 Bothwell Street, Glasgow, G2 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Secretary26 March 2003Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director26 March 2003Active
Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF

Director26 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 March 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 March 2003Active

People with Significant Control

L&E Philip Holdings Limited
Notified on:14 March 2023
Status:Active
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alexander Philip
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Evelyn Ann Philip
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:Scotland
Address:Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-01-14Address

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

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-05-11Mortgage

Mortgage satisfy charge full.

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2020-05-11Mortgage

Mortgage satisfy charge full.

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2020-03-17Officers

Change person secretary company with change date.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Officers

Change person director company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2020-03-17Officers

Change person secretary company with change date.

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2020-03-17Persons with significant control

Change to a person with significant control.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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