VANTAGE WINDOWS AND DOORS LTD
AIRDRIE VANTAGE WINDOWS LTD BOTHWELL INVESTMENTS LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0AA
Company number SC402912
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 20 ANDERSON STREET, AIRDRIE, LANARKSHIRE, ML6 0AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VANTAGE WINDOWS AND DOORS LTD are www.vantagewindowsanddoors.co.uk, and www.vantage-windows-and-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Vantage Windows and Doors Ltd is a Private Limited Company. The company registration number is SC402912. Vantage Windows and Doors Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Vantage Windows and Doors Ltd is 20 Anderson Street Airdrie Lanarkshire Ml6 0aa. . REA, Ernest is a Director of the company. Secretary REA, Ernest has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director REA, Ernest has been resigned. Director REA, Francis Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REA, Ernest
Appointed Date: 01 March 2013
50 years old

Resigned Directors

Secretary
REA, Ernest
Resigned: 25 January 2013
Appointed Date: 04 July 2011
Secretary
BRIAN REID LTD.
Resigned: 04 July 2011
Appointed Date: 04 July 2011
Director
MABBOTT, Stephen George
Resigned: 04 July 2011
Appointed Date: 04 July 2011
75 years old
Director
REA, Ernest
Resigned: 01 March 2012
Appointed Date: 04 July 2011
50 years old
Director
REA, Francis Joseph
Resigned: 21 March 2013
Appointed Date: 29 February 2012
81 years old

Persons With Significant Control

Mr Ernest Rea
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VANTAGE WINDOWS AND DOORS LTD Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 4 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Sep 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
...
... and 18 more events
04 Nov 2011
Company name changed bothwell investments LTD.\certificate issued on 04/11/11
  • CONNOT ‐
04 Nov 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-02
08 Jul 2011
Termination of appointment of Brian Reid Ltd. as a secretary
08 Jul 2011
Termination of appointment of Stephen Mabbott as a director
04 Jul 2011
Incorporation

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