THE WINDOW SUPPLY COMPANY LIMITED
GLASGOW J.D. PROPERTIES LIMITED

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Company number SC208317
Status Active
Incorporation Date 20 June 2000
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 sixty-one events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Director's details changed for James Henry Hardie on 9 April 2016; Secretary's details changed for Sandra Mackenzie on 9 April 2016. The most likely internet sites of THE WINDOW SUPPLY COMPANY LIMITED are www.thewindowsupplycompany.co.uk, and www.the-window-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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 Supply Company Limited is a Private Limited Company. The company registration number is SC208317. The Window Supply Company Limited has been working since 20 June 2000. The present status of the company is Active. The registered address of The Window Supply Company Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MACKENZIE, Sandra is a Secretary of the company. HARDIE, James Henry is a Director of the company. Secretary MCKINLAY, Graham Clark has been resigned. Secretary WARDLAW, Keith has been resigned. Secretary WARDLAW, Sarah Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HARDIE, Jayne Wilson has been resigned. Director LAMBIE, Jayne has been resigned. Director WARDLAW, Victoria Anne has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACKENZIE, Sandra
Appointed Date: 19 June 2003

Director
HARDIE, James Henry
Appointed Date: 07 October 2005
74 years old

Resigned Directors

Secretary
MCKINLAY, Graham Clark
Resigned: 30 November 2000
Appointed Date: 20 June 2000

Secretary
WARDLAW, Keith
Resigned: 01 July 2002
Appointed Date: 26 November 2001

Secretary
WARDLAW, Sarah Anne
Resigned: 26 November 2001
Appointed Date: 30 November 2000

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

Director
HARDIE, Jayne Wilson
Resigned: 14 March 2003
Appointed Date: 20 November 2001
63 years old

Director
LAMBIE, Jayne
Resigned: 07 October 2005
Appointed Date: 14 March 2003
63 years old

Director
WARDLAW, Victoria Anne
Resigned: 01 July 2002
Appointed Date: 20 June 2000
75 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 2000
Appointed Date: 20 June 2000

THE WINDOW SUPPLY COMPANY LIMITED Events

04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1

04 Jul 2016
Director's details changed for James Henry Hardie on 9 April 2016
04 Jul 2016
Secretary's details changed for Sandra Mackenzie on 9 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1

...
... and 51 more events
06 Jul 2000
Secretary resigned
06 Jul 2000
New director appointed
06 Jul 2000
Registered office changed on 06/07/00 from: 24 great king street edinburgh midlothian EH3 6QN
04 Jul 2000
Partic of mort/charge *
20 Jun 2000
Incorporation

THE WINDOW SUPPLY COMPANY LIMITED Charges

29 June 2000
Floating charge
Delivered: 4 July 2000
Status: Satisfied on 2 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…