UKBizDB.co.uk

SPECIALIST WINDOW SYSTEMS LIMITED

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

This company is commonly known as Specialist Window Systems Limited. The company was founded 27 years ago and was given the registration number SC173576. The firm's registered office is in CARNWATH. You can find them at 3 Biggar Road, Libberton, Carnwath, . This company's SIC code is 43342 - Glazing.

Company Information

Name:SPECIALIST WINDOW SYSTEMS LIMITED
Company Number:SC173576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 1997
End of financial year:30 June 2021
Jurisdiction:Scotland
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:3 Biggar Road, Libberton, Carnwath, ML11 8LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Biggar Road, Libberton, Carnwath, ML11 8LT

Secretary12 July 1999Active
3 Biggar Road, Libberton, Carnwath, ML11 8LT

Secretary31 March 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary18 March 1997Active
Chauffeurs Cottage, Darnaway Castle, Forres, Scotland, IV36 2ST

Director29 May 2007Active
3 Biggar Road, Libberton, Carnwath, ML11 8LT

Director17 February 2022Active
3 Biggar Road, Libberton, Carnwath, ML11 8LT

Director31 March 1997Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director18 March 1997Active

People with Significant Control

Mrs Isabel Munn
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:3 Biggar Road, Carnwath, ML11 8LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Wilson Munn
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:3 Biggar Road, Carnwath, ML11 8LT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.