SPECIALIST WINDOW SYSTEMS LIMITED
CARNWATH

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8LT

Company number SC173576

Status Active

Incorporation Date 18 March 1997

Company Type Private Limited Company

Address 3 BIGGAR ROAD, LIBBERTON, CARNWATH, ML11 8LT

Home Country United Kingdom

Nature of Business 43342 - Glazing

Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPECIALIST WINDOW SYSTEMS LIMITED are www.specialistwindowsystems.co.uk, and www.specialist-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Specialist Window Systems Limited is a Private Limited Company. The company registration number is SC173576. Specialist Window Systems Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Specialist Window Systems Limited is 3 Biggar Road Libberton Carnwath Ml11 8lt. . MUNN, Isabel is a Secretary of the company. MUNN, John Wilson is a Director of the company. Secretary MUNN, John Wilson has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MCGAAN, David James has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Glazing".

Current Directors

Secretary

MUNN, Isabel

Appointed Date: 12 July 1999

Director

MUNN, John Wilson

Appointed Date: 31 March 1997
86 years old

Resigned Directors

Secretary

MUNN, John Wilson

Resigned: 08 March 2003
Appointed Date: 31 March 1997

Nominee Secretary

HIGHSTONE SECRETARIES LIMITED

Resigned: 12 July 1999
Appointed Date: 18 March 1997

Director

MCGAAN, David James

Resigned: 18 March 2014
Appointed Date: 29 May 2007
67 years old

Nominee Director

HIGHSTONE DIRECTORS LIMITED

Resigned: 12 July 1999
Appointed Date: 18 March 1997

SPECIALIST WINDOW SYSTEMS LIMITED Events

24 Mar 2017

Total exemption small company accounts made up to 30 June 2016

02 Jun 2016

Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-02

GBP 100

19 Mar 2016

Total exemption small company accounts made up to 30 June 2015

04 Jun 2015

Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-04

GBP 100

29 Mar 2015

Total exemption small company accounts made up to 30 June 2014

...

... and 44 more events

31 Jul 1998

New secretary appointed;new director appointed

30 Jul 1998

Registered office changed on 30/07/98 from: 1 wheatland drive, lanark, ML11 7QG

26 Aug 1997

Registered office changed on 26/08/97 from: 1 wheatland drive, lanark, ML11 7QG

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Jun 1997

Registered office changed on 08/06/97 from: highstone information services, c/o 12A beaver hull road, edinburgh, EH7 4SE

18 Mar 1997

Incorporation

SPECIALIST WINDOW SYSTEMS LIMITED Charges

25 August 2006

Bond & floating charge
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies