THE REVERSIBLE WINDOW COMPANY LIMITED
GALASHIELS REVERSIBLE SYSTEMS LIMITED

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Company number SC186429
Status Active
Incorporation Date 5 June 1998
Company Type Private Limited Company
Address LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SCOTTISH BORDERS, TD1 1BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Satisfaction of charge 5 in full; Satisfaction of charge 6 in full. The most likely internet sites of THE REVERSIBLE WINDOW COMPANY LIMITED are www.thereversiblewindowcompany.co.uk, and www.the-reversible-window-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Reversible Window Company Limited is a Private Limited Company. The company registration number is SC186429. The Reversible Window Company Limited has been working since 05 June 1998. The present status of the company is Active. The registered address of The Reversible Window Company Limited is Ladhope Vale House Ladhope Vale Galashiels Scottish Borders Td1 1bt. . WHALLEY, John is a Secretary of the company. CASHMORE, Daryl is a Director of the company. WHALLEY, John is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary THOMPSON, Richard John has been resigned. Secretary THOMSON, David Nolan has been resigned. Director DEANS, Colin Thomas has been resigned. Director LLOYD, John Anthony has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCWHIRTER, Samuel Cunningham has been resigned. Director THOMPSON, Richard John has been resigned. Director THOMSON, David Nolan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHALLEY, John
Appointed Date: 01 December 2007

Director
CASHMORE, Daryl
Appointed Date: 23 June 2010
61 years old

Director
WHALLEY, John
Appointed Date: 19 December 2001
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 June 1998
Appointed Date: 05 June 1998

Secretary
THOMPSON, Richard John
Resigned: 12 December 2007
Appointed Date: 16 April 2002

Secretary
THOMSON, David Nolan
Resigned: 16 April 2002
Appointed Date: 05 June 1998

Director
DEANS, Colin Thomas
Resigned: 26 May 2010
Appointed Date: 16 December 1998
70 years old

Director
LLOYD, John Anthony
Resigned: 19 December 2001
Appointed Date: 21 April 1999
83 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 June 1998
Appointed Date: 05 June 1998
75 years old

Director
MCWHIRTER, Samuel Cunningham
Resigned: 26 May 2010
Appointed Date: 05 June 1998
70 years old

Director
THOMPSON, Richard John
Resigned: 12 December 2007
Appointed Date: 19 December 2001
72 years old

Director
THOMSON, David Nolan
Resigned: 19 December 2001
Appointed Date: 05 June 1998
72 years old

THE REVERSIBLE WINDOW COMPANY LIMITED Events

17 Aug 2016
Accounts for a small company made up to 31 March 2016
26 Jul 2016
Satisfaction of charge 5 in full
26 Jul 2016
Satisfaction of charge 6 in full
16 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100,002

20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 76 more events
24 Aug 1998
New director appointed
24 Aug 1998
New secretary appointed;new director appointed
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
05 Jun 1998
Incorporation

THE REVERSIBLE WINDOW COMPANY LIMITED Charges

30 June 2010
Legal mortgage
Delivered: 17 July 2010
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Bank PLC
Description: Nationwide house 74-88 somers road rugby WK194854…
28 June 2010
Floating charge
Delivered: 1 July 2010
Status: Satisfied on 26 July 2016
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
20 December 2000
Bond & floating charge
Delivered: 3 January 2001
Status: Satisfied on 23 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 May 1999
Floating charge
Delivered: 28 May 1999
Status: Satisfied on 17 July 2010
Persons entitled: Scottish Borders Enterprise Limited
Description: Undertaking and all property and assets present and future…
29 January 1999
Floating charge
Delivered: 3 February 1999
Status: Satisfied on 8 March 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…