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 12 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 |
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| Company Number | : | SC442283 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | East Balthangie, Cuminestown, Turriff, Aberdeenshire, AB53 5XY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| East Balthangie, Cuminestown, Turriff, Scotland, AB53 5XY | Secretary | 08 February 2013 | Active |
| East Balthangie, Cuminestown, Turriff, Scotland, AB53 5XY | Director | 08 February 2013 | Active |
| East Balthangie, Cuminestown, Turriff, Scotland, AB53 5XY | Director | 08 February 2013 | Active |
People with Significant Control
| Mrs Anna Winifred Burdon |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | British |
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| Address | : | East Balthangie, Cuminestown, Turriff, AB53 5XY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Philip Burdon |
| Notified on | : | 08 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Address | : | East Balthangie, Cuminestown, Turriff, AB53 5XY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)