WINDOW ADVICE CENTRE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6AP

Company number SC109032
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 27 PARK CIRCUS, GLASGOW, G3 6AP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 42,500 . The most likely internet sites of WINDOW ADVICE CENTRE LIMITED are www.windowadvicecentre.co.uk, and www.window-advice-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Window Advice Centre Limited is a Private Limited Company. The company registration number is SC109032. Window Advice Centre Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Window Advice Centre Limited is 27 Park Circus Glasgow G3 6ap. . HISLOP, Elizabeth is a Director of the company. HISLOP, Kenneth is a Director of the company. Secretary BALLANTYNE & COPLAND has been resigned. Director MCBRYAN, Martin has been resigned. The company operates in "Architectural activities".


Current Directors

Director
HISLOP, Elizabeth
Appointed Date: 22 April 1994
63 years old
Director
HISLOP, Kenneth

70 years old

Resigned Directors

Secretary
BALLANTYNE & COPLAND
Resigned: 05 April 2013
Director
MCBRYAN, Martin
Resigned: 25 April 1994
87 years old

Persons With Significant Control

Mr Kenneth Steven Buchanan Hislop
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Hislop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDOW ADVICE CENTRE LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 42,500
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 42,500
...
... and 81 more events
01 Mar 1988
Company name changed tokenitem LIMITED\certificate issued on 02/03/88
01 Mar 1988
Company name changed\certificate issued on 01/03/88
24 Feb 1988
Registered office changed on 24/02/88 from: 24 castle st edinburgh EH2 3HT
24 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1988
Incorporation

WINDOW ADVICE CENTRE LIMITED Charges

2 June 1989
Floating charge
Delivered: 15 June 1989
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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