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RE:PLACE WINDOWS LIMITED

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

This company is commonly known as Re:place Windows Limited. The company was founded 5 years ago and was given the registration number SC604962. The firm's registered office is in GLASGOW. You can find them at Caledonia House, 89 Seaward Street, Glasgow, . This company's SIC code is 25120 - Manufacture of doors and windows of metal.

Company Information

Name:RE:PLACE WINDOWS LIMITED
Company Number:SC604962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 25120 - Manufacture of doors and windows of metal

Office Address & Contact

Registered Address:Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ

Director10 August 2018Active
Caledonia House, 89 Seaward Street, Glasgow, United Kingdom, G41 1HJ

Director10 August 2018Active

People with Significant Control

Mr Ilkay Stewart Mehmet
Notified on:10 August 2018
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:Scotland
Address:Unit 8a, Block 8, Blantyre, Scotland, G72 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Munro Jeffrey
Notified on:10 August 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:Scotland
Address:Unit 8a, Block 8, Blantyre, Scotland, G72 0XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Address

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

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2024-04-04Capital

Capital allotment shares.

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2023-09-07Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-03-03Capital

Capital allotment shares.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-03-11Capital

Capital allotment shares.

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2022-03-11Capital

Capital allotment shares.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-28Officers

Change person director company with change date.

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2021-07-28Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Change account reference date company previous shortened.

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2020-01-22Officers

Change person director company with change date.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-08-10Incorporation

Incorporation company.

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