UPVC DOOR COMPANY LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7XQ

Company number SC277814
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address UNITS 1 & 2, CLAMP ROAD, WISHAW, LANARKSHIRE, ML2 7XQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of UPVC DOOR COMPANY LIMITED are www.upvcdoorcompany.co.uk, and www.upvc-door-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Upvc Door Company Limited is a Private Limited Company. The company registration number is SC277814. Upvc Door Company Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Upvc Door Company Limited is Units 1 2 Clamp Road Wishaw Lanarkshire Ml2 7xq. . MCGILL, James Grant is a Secretary of the company. MCGILL, James Grant is a Director of the company. Secretary KAYE, David Stanley has been resigned. Secretary MCGILL, Clare has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCGILL, James Grant
Appointed Date: 17 November 2009
Director
MCGILL, James Grant
Appointed Date: 23 December 2004
59 years old

Resigned Directors

Secretary
KAYE, David Stanley
Resigned: 17 November 2009
Appointed Date: 24 December 2004
Secretary
MCGILL, Clare
Resigned: 24 December 2004
Appointed Date: 23 December 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr James Grant Mcgill
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

UPVC DOOR COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
20 Jan 2005
New secretary appointed
20 Jan 2005
Registered office changed on 20/01/05 from: 76 hamilton road motherwell ML1 3BY
20 Jan 2005
Ad 24/12/04--------- £ si 999@1=999 £ ic 1/1000
23 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation

UPVC DOOR COMPANY LIMITED Charges

23 November 2005
Bond & floating charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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