ESCOCIA DOORS & WINDOWS LTD.
BY LEVEN

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Company number SC401306
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address MILL LOFT 5A MONTRAVE HOME FARM, MONTRAVE, BY LEVEN, FIFE, KY8 5NZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders; Confirmation statement made on 22 July 2016 with updates; Change of share class name or designation. The most likely internet sites of ESCOCIA DOORS & WINDOWS LTD. are www.escociadoorswindows.co.uk, and www.escocia-doors-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Escocia Doors Windows Ltd is a Private Limited Company. The company registration number is SC401306. Escocia Doors Windows Ltd has been working since 09 June 2011. The present status of the company is Active. The registered address of Escocia Doors Windows Ltd is Mill Loft 5a Montrave Home Farm Montrave by Leven Fife Ky8 5nz. . MURDOCH, Kenneth is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
MURDOCH, Kenneth
Appointed Date: 09 June 2011
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 June 2011
Appointed Date: 09 June 2011
Director
MABBOTT, Stephen George
Resigned: 09 June 2011
Appointed Date: 09 June 2011
75 years old

Persons With Significant Control

Mr Kenneth Murdoch
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCOCIA DOORS & WINDOWS LTD. Events

29 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
10 May 2016
Change of share class name or designation
10 May 2016
Particulars of variation of rights attached to shares
10 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
28 Jun 2011
Current accounting period extended from 30 June 2012 to 31 October 2012
28 Jun 2011
Statement of capital following an allotment of shares on 9 June 2011
  • GBP 2
14 Jun 2011
Termination of appointment of Brian Reid Ltd. as a secretary
14 Jun 2011
Termination of appointment of Stephen Mabbott as a director
09 Jun 2011
Incorporation

ESCOCIA DOORS & WINDOWS LTD. Charges

30 January 2013
Bond & floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…

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