UKBizDB.co.uk

UPVC DOOR COMPANY LIMITED

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

This company is commonly known as Upvc Door Company Limited. The company was founded 19 years ago and was given the registration number SC277814. The firm's registered office is in GLASGOW. You can find them at 4th Floor, 58 Waterloo Street, Glasgow, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:UPVC DOOR COMPANY LIMITED
Company Number:SC277814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 December 2004
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 1, Etna Industrial Estate, Wishaw, ML2 7XQ

Secretary17 November 2009Active
1, Countess Gate, Bothwell, Glasgow, Scotland, G71 8FB

Director23 December 2004Active
3 Egidia Avenue, Giffnock, Glasgow, G46 7NH

Secretary24 December 2004Active
2 Lawrie Place, Dalziel Park, Cleland, Motherwell, ML1 5FP

Secretary23 December 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 December 2004Active

People with Significant Control

Mr James Grant Mcgill
Notified on:22 December 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:4th Floor, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-11-02Gazette

Gazette dissolved liquidation.

Download
2021-11-02Mortgage

Mortgage satisfy charge full.

Download
2021-08-02Insolvency

Liquidation compulsory return final meeting court scotland.

Download
2019-06-06Address

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

Download
2019-06-06Insolvency

Liquidation compulsory notice winding up order court scotland.

Download
2019-02-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Gazette

Gazette filings brought up to date.

Download
2018-11-27Gazette

Gazette notice compulsory.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Accounts

Accounts amended with accounts type total exemption small.

Download
2015-02-02Accounts

Accounts amended with accounts type total exemption small.

Download
2014-12-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-22Address

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

Download
2014-09-29Accounts

Accounts with accounts type total exemption small.

Download
2014-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Officers

Change person director company with change date.

Download
2013-09-29Accounts

Accounts with accounts type total exemption small.

Download
2013-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.