MEADOWVIEW WINDOWS LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8SR

Company number SC140682
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address UNIT 28, MEADOWSIDE STREET, RENFREW, PA4 8SR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MEADOWVIEW WINDOWS LIMITED are www.meadowviewwindows.co.uk, and www.meadowview-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Meadowview Windows Limited is a Private Limited Company. The company registration number is SC140682. Meadowview Windows Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Meadowview Windows Limited is Unit 28 Meadowside Street Renfrew Pa4 8sr. . GIRASOLI, Janice is a Secretary of the company. GIRASOLI, Paul is a Director of the company. Secretary GIRASOLI, Janice has been resigned. Secretary GIRASOLI, Paul has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIRASOLI, David has been resigned. Director GIRASOLI, Janice has been resigned. Director GIRASOLI, Janice has been resigned. Director GIRASOLI, Paul has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GIRASOLI, Janice
Appointed Date: 01 September 2004
Director
GIRASOLI, Paul
Appointed Date: 01 September 2004
61 years old

Resigned Directors

Secretary
GIRASOLI, Janice
Resigned: 19 July 2000
Appointed Date: 12 October 1992
Secretary
GIRASOLI, Paul
Resigned: 01 September 2004
Appointed Date: 19 July 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992
Director
GIRASOLI, David
Resigned: 31 October 1994
Appointed Date: 12 October 1992
58 years old
Director
GIRASOLI, Janice
Resigned: 01 September 2004
Appointed Date: 19 July 2000
81 years old
Director
GIRASOLI, Janice
Resigned: 31 October 1994
Appointed Date: 12 October 1992
81 years old
Director
GIRASOLI, Paul
Resigned: 19 July 2000
Appointed Date: 31 October 1994
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 12 October 1992
Appointed Date: 12 October 1992

Persons With Significant Control

Mrs Janice Girasoli
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MEADOWVIEW WINDOWS LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
13 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,002
...
... and 64 more events
19 Jan 1994
Return made up to 12/10/93; full list of members
12 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1992
Registered office changed on 12/10/92 from: 24 great king street edinburgh EH3 6QN
12 Oct 1992
Director resigned;new director appointed
12 Oct 1992
Incorporation

MEADOWVIEW WINDOWS LIMITED Charges

1 March 1994
Bond & floating charge
Delivered: 8 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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