U.P.V.C. WINDOW COMPANY LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7XQ

Company number SC250848
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address BLOCK 1, CLAMP ROAD, WISHAW, LANARKSHIRE, ML2 7XQ
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of U.P.V.C. WINDOW COMPANY LIMITED are www.upvcwindowcompany.co.uk, and www.u-p-v-c-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. U P V C Window Company Limited is a Private Limited Company. The company registration number is SC250848. U P V C Window Company Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of U P V C Window Company Limited is Block 1 Clamp Road Wishaw Lanarkshire Ml2 7xq. . MCGILL, James Grant is a Director of the company. Secretary MCGILL, Clare has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Director
MCGILL, James Grant
Appointed Date: 10 June 2003
59 years old

Resigned Directors

Secretary
MCGILL, Clare
Resigned: 05 June 2014
Appointed Date: 10 June 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

U.P.V.C. WINDOW COMPANY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1

26 Sep 2015
Registered office address changed from C/O Gerry Zambonini Block 1 Clamp Road Wishaw Lanarkshire ML2 7XQ to Block 1 Clamp Road Wishaw Lanarkshire ML2 7XQ on 26 September 2015
...
... and 30 more events
05 May 2004
Partic of mort/charge *
27 Aug 2003
Partic of mort/charge *
26 Aug 2003
Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100
10 Jun 2003
Secretary resigned
10 Jun 2003
Incorporation

U.P.V.C. WINDOW COMPANY LIMITED Charges

20 April 2004
Standard security
Delivered: 5 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 1, etna industrial estate, motherwell LAN107508.
20 August 2003
Bond & floating charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…