ALLIED WINDOWS (SCOTLAND) LTD.
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G73 2JH

Company number SC356693
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address NARPLAN HOUSE 63 MAIN STREET, RUTHERGLEN, GLASGOW, G73 2JH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 62 . The most likely internet sites of ALLIED WINDOWS (SCOTLAND) LTD. are www.alliedwindowsscotland.co.uk, and www.allied-windows-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Allied Windows Scotland Ltd is a Private Limited Company. The company registration number is SC356693. Allied Windows Scotland Ltd has been working since 17 March 2009. The present status of the company is Active. The registered address of Allied Windows Scotland Ltd is Narplan House 63 Main Street Rutherglen Glasgow G73 2jh. . NARPLAN ACCOUNTING SERVICES is a Secretary of the company. MCCALL, Peter is a Director of the company. MCCALL, Steven William is a Director of the company. MCCALL, William is a Director of the company. Nominee Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
NARPLAN ACCOUNTING SERVICES
Appointed Date: 23 March 2009
Director
MCCALL, Peter
Appointed Date: 23 March 2009
75 years old
Director
MCCALL, Steven William
Appointed Date: 23 March 2009
53 years old
Director
MCCALL, William
Appointed Date: 23 March 2009
76 years old

Resigned Directors

Nominee Secretary
TRAINER, Peter
Resigned: 17 March 2009
Appointed Date: 17 March 2009
Director
MCINTOSH, Susan
Resigned: 17 March 2009
Appointed Date: 17 March 2009
55 years old
Nominee Director
TRAINER, Peter
Resigned: 17 March 2009
Appointed Date: 17 March 2009
73 years old

Persons With Significant Control

Mr Peter Mccall
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mccall
Notified on: 17 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED WINDOWS (SCOTLAND) LTD. Events

10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 62
31 Dec 2015
Micro company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 62
...
... and 22 more events
15 Apr 2009
Secretary appointed narplan accounting services
26 Mar 2009
Appointment terminated secretary peter trainer
26 Mar 2009
Appointment terminated director susan mcintosh
26 Mar 2009
Appointment terminated director peter trainer
17 Mar 2009
Incorporation

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