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U.P.V.C. WINDOW COMPANY LIMITED

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

This company is commonly known as U.p.v.c. Window Company Limited. The company was founded 20 years ago and was given the registration number SC250848. The firm's registered office is in WISHAW. You can find them at Block 1, Clamp Road, Wishaw, Lanarkshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.

Company Information

Name:U.P.V.C. WINDOW COMPANY LIMITED
Company Number:SC250848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 22230 - Manufacture of builders ware of plastic

Office Address & Contact

Registered Address:Block 1, Clamp Road, Wishaw, Lanarkshire, ML2 7XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block 1, Clamp Road, Wishaw, Scotland, ML2 7XQ

Director10 June 2003Active
Block 1, Clamp Road, Wishaw, Scotland, ML2 7XQ

Secretary10 June 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary10 June 2003Active

People with Significant Control

Mr James Grant Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Block 1, Clamp Road, Wishaw, ML2 7XQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous shortened.

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2020-12-18Accounts

Change account reference date company previous extended.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type unaudited abridged.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-04Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Address

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

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2015-09-26Officers

Termination secretary company with name termination date.

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