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SOUTHSIDE WINDOW SYSTEMS LIMITED

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

This company is commonly known as Southside Window Systems Limited. The company was founded 23 years ago and was given the registration number SC211283. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHSIDE WINDOW SYSTEMS LIMITED
Company Number:SC211283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Lauriston Grove, Newton Mearns, Glasgow, G77 6YP

Secretary12 December 2006Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director12 December 2006Active
C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT

Director25 September 2000Active
282 Mearns Road, Newton Mearns, G77 5LY

Secretary25 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 September 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 September 2000Active
282 Mearns Road, Newton Mearns, G77 5LY

Director25 September 2000Active
22, Lauriston Grove, Newton Mearns, Glasgow, Scotland, G77 6YP

Director26 September 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 September 2000Active

People with Significant Control

Mr Russell Gavin
Notified on:01 July 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:22, Lauriston Grove, Glasgow, Scotland, G77 6YP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-16Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts amended with accounts type total exemption full.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change person director company with change date.

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2020-10-30Address

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

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2020-10-09Address

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

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-05-06Address

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

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts amended with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-13Officers

Termination director company with name termination date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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