| Company Name | Gold Seal Windows & Conservatories Limited |
|---|---|
| Director | John McNamee |
| Company Status | Active |
| Company Number | SC184593 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1998(26 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John McNamee |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Heriot Road Lenzie Glasgow G66 5AZ Scotland |
| Secretary Name | Mr John McNamee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Heriot Road Lenzie Glasgow G66 5AZ Scotland |
| Director Name | Kieran Kurdell |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 164 Glasgow Road Nerston East Kilbride G74 4PB Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 1998(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 1 Cambuslang Court Glasgow G32 8FH Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr John Mcnamee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (1 year from now) |
Filing History
| 6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
|---|---|
| 17 November 2022 | Accounts for a dormant company made up to 31 October 2022 (6 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 31 October 2021 (7 pages) |
| 7 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 7 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 9 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
| 29 May 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 26 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
| 20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 10 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 October 2011 (3 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 October 2011 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 20 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr John Mcnamee on 1 October 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Mr John Mcnamee on 1 October 2009 (2 pages) |
| 11 May 2010 | Director's details changed for Mr John Mcnamee on 1 October 2009 (2 pages) |
| 13 April 2010 | Termination of appointment of Kieran Kurdell as a director (1 page) |
| 13 April 2010 | Termination of appointment of Kieran Kurdell as a director (1 page) |
| 9 July 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 9 July 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from, 117 cadzow street, hamilton, ML3 6JA (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from, 117 cadzow street, hamilton, ML3 6JA (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 8 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 10 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 24 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 9 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 06/04/05; full list of members (2 pages) |
| 14 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 14 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 29 April 2004 | Return made up to 06/04/04; full list of members
|
| 29 April 2004 | Return made up to 06/04/04; full list of members
|
| 23 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 11 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 11 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
| 22 August 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 22 August 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 11 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 11 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 23 August 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 20 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 20 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Resolutions
|
| 23 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
| 20 August 1999 | Resolutions
|
| 20 August 1999 | Resolutions
|
| 20 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 27 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 14 May 1998 | Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page) |
| 14 May 1998 | Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page) |
| 14 May 1998 | Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page) |
| 14 May 1998 | Ad 06/04/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 117 cadzow street, hamilton, lanarkshire ML3 6JA (1 page) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 14 April 1998 | New director appointed (2 pages) |
| 6 April 1998 | Incorporation (18 pages) |
| 6 April 1998 | Incorporation (18 pages) |