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WINDOWBOX LIMITED

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

This company is commonly known as Windowbox Limited. The company was founded 11 years ago and was given the registration number SC442283. The firm's registered office is in TURRIFF. You can find them at East Balthangie, Cuminestown, Turriff, Aberdeenshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WINDOWBOX LIMITED
Company Number:SC442283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:East Balthangie, Cuminestown, Turriff, Aberdeenshire, AB53 5XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Balthangie, Cuminestown, Turriff, Scotland, AB53 5XY

Secretary08 February 2013Active
East Balthangie, Cuminestown, Turriff, Scotland, AB53 5XY

Director08 February 2013Active
East Balthangie, Cuminestown, Turriff, Scotland, AB53 5XY

Director08 February 2013Active

People with Significant Control

Mr John Philip Burdon
Notified on:08 February 2017
Status:Active
Date of birth:October 1953
Nationality:British
Address:East Balthangie, Cuminestown, Turriff, AB53 5XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Winifred Burdon
Notified on:08 February 2017
Status:Active
Date of birth:December 1957
Nationality:British
Address:East Balthangie, Cuminestown, Turriff, AB53 5XY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-06-19Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Accounts

Accounts with accounts type total exemption small.

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2014-02-18Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Change account reference date company current shortened.

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2013-02-08Incorporation

Incorporation company.

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