Company number SC266518
Status Active
Incorporation Date 15 April 2004
Company Type Private Limited Company
Address 31 FLOWERHILL STREET, AIRDRIE, ML6 6AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 2
; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MILNWOOD WINDOWS LTD. are www.milnwoodwindows.co.uk, and www.milnwood-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Milnwood Windows Ltd is a Private Limited Company.
The company registration number is SC266518. Milnwood Windows Ltd has been working since 15 April 2004.
The present status of the company is Active. The registered address of Milnwood Windows Ltd is 31 Flowerhill Street Airdrie Ml6 6ap. . MILNE, George is a Secretary of the company. MILNE, George is a Director of the company. Secretary KNOX, Barrie has been resigned. Secretary MILNE, George has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CALDERWOOD, Craig Muir has been resigned. Director CURWOOD, William has been resigned. Director KNOX, Barrie has been resigned. Director MILNE, George has been resigned. Director TAMBURRINI, Paul has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KNOX, Barrie
Resigned: 15 June 2005
Appointed Date: 15 April 2005
Secretary
MILNE, George
Resigned: 15 April 2005
Appointed Date: 15 April 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 April 2004
Appointed Date: 15 April 2004
Director
CURWOOD, William
Resigned: 01 April 2005
Appointed Date: 15 April 2004
58 years old
Director
KNOX, Barrie
Resigned: 15 June 2005
Appointed Date: 15 April 2005
52 years old
Director
MILNE, George
Resigned: 15 April 2005
Appointed Date: 15 April 2004
71 years old
Director
TAMBURRINI, Paul
Resigned: 05 December 2012
Appointed Date: 01 December 2006
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 April 2004
Appointed Date: 15 April 2004
MILNWOOD WINDOWS LTD. Events
29 Dec 2016
Total exemption small company accounts made up to 5 April 2016
09 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
16 Nov 2015
Total exemption small company accounts made up to 5 April 2015
11 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
19 Nov 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 35 more events
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
19 Apr 2004
Director resigned
19 Apr 2004
Secretary resigned
15 Apr 2004
Incorporation