SHADES WINDOW BLINDS LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC147834
Status Active
Incorporation Date 2 December 1993
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mr Ian William Bishop on 5 April 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SHADES WINDOW BLINDS LTD. are www.shadeswindowblinds.co.uk, and www.shades-window-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shades Window Blinds Ltd is a Private Limited Company. The company registration number is SC147834. Shades Window Blinds Ltd has been working since 02 December 1993. The present status of the company is Active. The registered address of Shades Window Blinds Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . EDDY, Fiona is a Secretary of the company. BISHOP, Ian William is a Director of the company. Secretary BISHOP, Ray has been resigned. Secretary MORROW, Helena has been resigned. Nominee Secretary REID, Brian has been resigned. Director MORROW, Helena has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDDY, Fiona
Appointed Date: 09 May 2003
Director
BISHOP, Ian William
Appointed Date: 02 December 1993
62 years old

Resigned Directors

Secretary
BISHOP, Ray
Resigned: 22 July 1998
Appointed Date: 02 December 1993
Secretary
MORROW, Helena
Resigned: 09 May 2003
Appointed Date: 22 July 1998
Nominee Secretary
REID, Brian
Resigned: 02 December 1993
Appointed Date: 02 December 1993
Director
MORROW, Helena
Resigned: 09 May 2003
Appointed Date: 12 May 1999
66 years old
Nominee Director
REID, Brian
Resigned: 02 December 1993
Appointed Date: 02 December 1993

Persons With Significant Control

Mr Ian William Bishop
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHADES WINDOW BLINDS LTD. Events

12 Dec 2016
Director's details changed for Mr Ian William Bishop on 5 April 2016
12 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,005
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 68 more events
02 Jun 1994
Accounting reference date notified as 31/01
02 Jun 1994
Ad 02/12/93--------- £ si 98@1=98 £ ic 2/100
03 Dec 1993
Director resigned
03 Dec 1993
Secretary resigned
02 Dec 1993
Incorporation

SHADES WINDOW BLINDS LTD. Charges

20 May 2014
Charge code SC14 7834 0003
Delivered: 24 May 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
26 February 2002
Bond & floating charge
Delivered: 5 March 2002
Status: Satisfied on 6 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 August 2001
Bond & floating charge
Delivered: 4 September 2001
Status: Satisfied on 16 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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