THE WINDOW AND DOOR FACTORY SCOTLAND LTD
GLASGOW

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Company number SC511918
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, 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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of THE WINDOW AND DOOR FACTORY SCOTLAND LTD are www.thewindowanddoorfactoryscotland.co.uk, and www.the-window-and-door-factory-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.The Window and Door Factory Scotland Ltd is a Private Limited Company. The company registration number is SC511918. The Window and Door Factory Scotland Ltd has been working since 30 July 2015. The present status of the company is Active. The registered address of The Window and Door Factory Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . HARDIE (JNR), Colin is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARDIE (JNR), Colin
Appointed Date: 30 July 2015
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 30 July 2015
Appointed Date: 30 July 2015
Director
MCMEEKIN, James Stuart
Resigned: 30 July 2015
Appointed Date: 30 July 2015
58 years old
Director
COSEC LIMITED
Resigned: 30 July 2015
Appointed Date: 30 July 2015

Persons With Significant Control

Mr Colin Hardie (Jnr)
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Hardie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WINDOW AND DOOR FACTORY SCOTLAND LTD Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Jan 2016
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 12
13 Jan 2016
Statement of capital following an allotment of shares on 30 July 2015
  • GBP 12
...
... and 2 more events
30 Jul 2015
Termination of appointment of James Stuart Mcmeekin as a director on 30 July 2015
30 Jul 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 30 July 2015
30 Jul 2015
Termination of appointment of Cosec Limited as a director on 30 July 2015
30 Jul 2015
Termination of appointment of Cosec Limited as a secretary on 30 July 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1

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