WD WINDOWS LIMITED
GLASGOW WATSON DALLAS WINDOWS LTD.

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Company number SC356719
Status Liquidation
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 3663 - Other manufacturing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Notice of final meeting of creditors; Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013; Company name changed watson dallas windows LTD.\certificate issued on 19/10/10 CONNOT ‐ . The most likely internet sites of WD WINDOWS LIMITED are www.wdwindows.co.uk, and www.wd-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wd Windows Limited is a Private Limited Company. The company registration number is SC356719. Wd Windows Limited has been working since 17 March 2009. The present status of the company is Liquidation. The registered address of Wd Windows Limited is Bdo Llp 4 Atlantic Quay Glasgow G2 8jx. . GREEN, Hazel is a Secretary of the company. HOGGAN, Derek Flockhart is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary MILLER, Sarah Amanda Louise has been resigned. Director BRANNEN, Kevin has been resigned. Director MABBOTT, Stephen George has been resigned. Director REA, Ernest has been resigned. Director UNWIN, David Joseph has been resigned. Director UNWIN, David George has been resigned. Director UNWIN, David Joseph has been resigned. The company operates in "Other manufacturing".


Current Directors

Secretary
GREEN, Hazel
Appointed Date: 28 September 2009

Director
HOGGAN, Derek Flockhart
Appointed Date: 19 October 2009
72 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 March 2009
Appointed Date: 17 March 2009

Secretary
MILLER, Sarah Amanda Louise
Resigned: 24 April 2009
Appointed Date: 17 March 2009

Director
BRANNEN, Kevin
Resigned: 19 July 2010
Appointed Date: 19 October 2009
64 years old

Director
MABBOTT, Stephen George
Resigned: 17 March 2009
Appointed Date: 17 March 2009
75 years old

Director
REA, Ernest
Resigned: 15 October 2009
Appointed Date: 17 March 2009
50 years old

Director
UNWIN, David Joseph
Resigned: 21 October 2009
Appointed Date: 22 September 2009
77 years old

Director
UNWIN, David George
Resigned: 25 June 2010
Appointed Date: 22 September 2009
48 years old

Director
UNWIN, David Joseph
Resigned: 14 April 2009
Appointed Date: 14 April 2009
77 years old

WD WINDOWS LIMITED Events

21 Mar 2017
Notice of final meeting of creditors
07 Jun 2013
Registered office address changed from Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH on 7 June 2013
19 Oct 2010
Company name changed watson dallas windows LTD.\certificate issued on 19/10/10
  • CONNOT ‐

19 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-10

28 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-10

...
... and 25 more events
04 Apr 2009
Registered office changed on 04/04/2009 from block 20, unit 4, cambuslang investment park cambuslang glasgow G32 8RG
23 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

23 Mar 2009
Appointment terminated secretary brian reid LTD.
23 Mar 2009
Appointment terminated director stephen george mabbott
17 Mar 2009
Incorporation

WD WINDOWS LIMITED Charges

24 April 2009
Floating charge
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Undertaking & all property & assets present & future…