GLASGOW & WEIR WINDOWS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8QJ

Company number SC197754
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 5 RAVENSCROFT STREET, EDINBURGH, SCOTLAND, EH17 8QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 5 Ravenscroft Street Edinburgh EH17 8QJ on 19 October 2016; Termination of appointment of David Fraser Glasgow as a director on 12 September 2016; Appointment of Mr Jed Glasgow as a director on 12 September 2016. The most likely internet sites of GLASGOW & WEIR WINDOWS LIMITED are www.glasgowweirwindows.co.uk, and www.glasgow-weir-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Edinburgh Rail Station is 4 miles; to Haymarket Rail Station is 4.4 miles; to Slateford Rail Station is 4.5 miles; to Kingsknowe Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Weir Windows Limited is a Private Limited Company. The company registration number is SC197754. Glasgow Weir Windows Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Glasgow Weir Windows Limited is 5 Ravenscroft Street Edinburgh Scotland Eh17 8qj. . GLASGOW, Jed is a Director of the company. Secretary GLASGOW, David Fraser has been resigned. Secretary GLASGOW, Susan Jane has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GLASGOW, Alicia has been resigned. Director GLASGOW, David Fraser has been resigned. Director GLASGOW, David Fraser has been resigned. Director GLASGOW, Derek has been resigned. Director GLASGOW, Susan Jane has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GLASGOW, Jed
Appointed Date: 12 September 2016
34 years old

Resigned Directors

Secretary
GLASGOW, David Fraser
Resigned: 31 July 2002
Appointed Date: 01 July 1999
Secretary
GLASGOW, Susan Jane
Resigned: 13 December 2012
Appointed Date: 31 July 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
GLASGOW, Alicia
Resigned: 30 September 2004
Appointed Date: 02 April 2002
68 years old
Director
GLASGOW, David Fraser
Resigned: 12 September 2016
Appointed Date: 30 September 2004
61 years old
Director
GLASGOW, David Fraser
Resigned: 31 July 2002
Appointed Date: 01 July 1999
61 years old
Director
GLASGOW, Derek
Resigned: 31 July 2002
Appointed Date: 01 July 1999
64 years old
Director
GLASGOW, Susan Jane
Resigned: 13 December 2012
Appointed Date: 31 July 2002
60 years old

Persons With Significant Control

Mr David Fraser Glasgow
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GLASGOW & WEIR WINDOWS LIMITED Events

19 Oct 2016
Registered office address changed from C/O Jeff W Morren & Co. C.A. 19 Marchfield Park Lane Edinburgh EH4 5BF Scotland to 5 Ravenscroft Street Edinburgh EH17 8QJ on 19 October 2016
12 Sep 2016
Termination of appointment of David Fraser Glasgow as a director on 12 September 2016
12 Sep 2016
Appointment of Mr Jed Glasgow as a director on 12 September 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 43 more events
10 Jul 2001
Return made up to 01/07/01; full list of members
01 Mar 2001
Accounts for a small company made up to 31 July 2000
02 Aug 2000
Return made up to 01/07/00; full list of members
05 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

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