WINDOW SUPPLY COMPANY LTD
| Status | ACTIVE |
| Company No. | SC615256 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2018 |
| Age | 5 years, 5 months, 15 days |
| Jurisdiction | Scotland |
SUMMARY
WINDOW SUPPLY COMPANY LTD is an active private limited company with number SC615256. It was incorporated 5 years, 5 months, 15 days ago, on 03 December 2018. The company address is 7 Murraysgate Industrial Estate, Whitburn, EH47 0LE, West Lothian, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type full
Date: 14 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 11 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6152560001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2023
Action Date: 27 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-27
Charge number: SC6152560002
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 02 Nov 2022
Category: Capital
Type: SH01
Capital : 1,544.82 GBP
Date: 2022-11-02
Documents
Accounts with accounts type small
Date: 20 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Address
Type: AD01
Old address: , 21 Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland
New address: 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE
Change date: 2022-06-09
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Cessation of a person with significant control
Date: 23 Jun 2021
Action Date: 15 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-06-15
Psc name: Ronald Edward Hepburn
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 1,538.50 GBP
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Ronald Edward Hepburn
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Greg Simon Hall
Appointment date: 2021-03-31
Documents
Confirmation statement with updates
Date: 14 Jan 2021
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Notification of a person with significant control
Date: 03 Dec 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-21
Psc name: Ronald Edward Hepburn
Documents
Notification of a person with significant control
Date: 03 Dec 2020
Action Date: 21 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Duncan Mclelland Murray
Notification date: 2020-01-21
Documents
Cessation of a person with significant control
Date: 03 Dec 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Duncan Mclelland Murray
Cessation date: 2019-12-19
Documents
Cessation of a person with significant control
Date: 03 Dec 2020
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-19
Psc name: Ronald Edward Hepburn
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ronald Edward Hepburn
Change date: 2020-08-20
Documents
Change person director company with change date
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-19
Officer name: Mr Duncan Mclelland Murray
Documents
Appoint person director company with name date
Date: 22 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Mcbride
Appointment date: 2019-12-19
Documents
Capital allotment shares
Date: 15 Jan 2020
Action Date: 19 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-19
Capital : 1,513.11 GBP
Documents
Capital variation of rights attached to shares
Date: 15 Jan 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 27 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 27 Dec 2019
Action Date: 19 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bgf Gp Limited (As the General Partner of Bgf Investments Lp)
Notification date: 2019-12-19
Documents
Termination director company with name termination date
Date: 27 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Murray Mcgarvie
Termination date: 2019-12-16
Documents
Change account reference date company current extended
Date: 27 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2019
Action Date: 02 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 04 Dec 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Henry Murray Mcgarvie
Cessation date: 2019-02-19
Documents
Termination director company with name termination date
Date: 15 Nov 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: John Riddel
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2019
Action Date: 24 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-24
Charge number: SC6152560001
Documents
Change registered office address company with date old address new address
Date: 06 May 2019
Action Date: 06 May 2019
Category: Address
Type: AD01
Old address: , Broadgate Farm Campsie Road, Strathblane, Glasgow, G63 9AB, United Kingdom
Change date: 2019-05-06
New address: 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE
Documents
Capital variation of rights attached to shares
Date: 26 Mar 2019
Category: Capital
Type: SH10
Documents
Resolution
Date: 25 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr John Riddel
Documents
Appoint person director company with name date
Date: 18 Mar 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Linden
Appointment date: 2019-02-19
Documents
Capital allotment shares
Date: 13 Mar 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-19
Capital : 1,000 GBP
Documents
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