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SHIRE WINDOWS & DOORS LTD

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

This company is commonly known as Shire Windows & Doors Ltd. The company was founded 4 years ago and was given the registration number SC652252. The firm's registered office is in IRVINE. You can find them at Unit 10 Cunninghame Road, Irvine Industrial Estate, Irvine, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SHIRE WINDOWS & DOORS LTD
Company Number:SC652252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Cunninghame Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF

Director14 April 2022Active
Unit 3, Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JF

Director22 January 2020Active
35, Somerville Park, Lawthorn, Irvine, Scotland, KA11 2EL

Director22 January 2020Active

People with Significant Control

Mr Scott Fulton
Notified on:22 January 2020
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Scotland
Address:35, Somerville Park, Irvine, Scotland, KA11 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Hugh Gallacher
Notified on:22 January 2020
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Scotland
Address:Unit 3, Kyle Road, Irvine, Scotland, KA12 8JF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-04-25Address

Change sail address company with new address.

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2022-04-18Officers

Appoint person director company with name date.

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2022-04-18Persons with significant control

Cessation of a person with significant control.

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2022-04-13Officers

Termination director company with name termination date.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Officers

Change person director company with change date.

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2021-09-03Address

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

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2021-05-18Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-06-18Address

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

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2020-03-18Accounts

Change account reference date company current extended.

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2020-01-22Incorporation

Incorporation company.

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