| Company Name | W.R. Windows & Conservatories Ltd. |
|---|---|
| Director | William Ross |
| Company Status | Active |
| Company Number | SC193843 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr William Ross |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(same day as company formation) |
| Role | Glazing Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 249 Govan Road Glasgow G51 1HJ Scotland |
| Director Name | Robert Malcolm Warren |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 November 2001) |
| Role | Works Manager |
| Correspondence Address | 6 Ministers Park East Kilbride Glasgow Lanarkshire G74 5BX Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | JM Simpson & Co Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | 1206 Tollcross Road Glasgow Lanarkshire G32 8HH Scotland |
Contact
| Website | wrwindows.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6473555 |
| Telephone region | Glasgow |
Location
| Registered Address | 249 Govan Road Glasgow G51 1HJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | William Ross 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £890 |
| Cash | £8,075 |
| Current Liabilities | £74,944 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 30 June 2005 | Delivered on: 9 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 22 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 28 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 29 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 29 July 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 September 2019 | Registered office address changed from 385 Aikenhead Road Glasgow G42 0QG Scotland to 249 Govan Road Glasgow G51 1HJ on 20 September 2019 (1 page) |
| 11 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 28 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 23 March 2017 | Registered office address changed from Unit 5 Lloyd Street Rutherglen Glasgow G73 1NP to 385 Aikenhead Road Glasgow G42 0QG on 23 March 2017 (1 page) |
| 23 March 2017 | Registered office address changed from Unit 5 Lloyd Street Rutherglen Glasgow G73 1NP to 385 Aikenhead Road Glasgow G42 0QG on 23 March 2017 (1 page) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Director's details changed for William Ross on 29 February 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Director's details changed for William Ross on 29 February 2016 (2 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 9 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 20 March 2014 | Registered office address changed from J M Simpson & Co 1206 Tollcross Road Glasgow G32 8HH on 20 March 2014 (1 page) |
| 20 March 2014 | Registered office address changed from J M Simpson & Co 1206 Tollcross Road Glasgow G32 8HH on 20 March 2014 (1 page) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 26 September 2012 | Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Jm Simpson & Co Accountants as a secretary (1 page) |
| 30 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 31 March 2010 | Secretary's details changed for Jm Simpson & Co Accountants on 28 February 2010 (1 page) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for William Ross on 28 February 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Jm Simpson & Co Accountants on 28 February 2010 (1 page) |
| 31 March 2010 | Director's details changed for William Ross on 28 February 2010 (2 pages) |
| 15 June 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 10 December 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 14 December 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
| 16 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 16 March 2007 | Return made up to 01/03/07; full list of members (6 pages) |
| 15 December 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 15 December 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 11 April 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 11 April 2006 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
| 3 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 3 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 9 July 2005 | Partic of mort/charge * (3 pages) |
| 9 July 2005 | Partic of mort/charge * (3 pages) |
| 23 May 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 23 May 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 11 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
| 5 January 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 5 January 2004 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 15 April 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 15 April 2003 | Total exemption full accounts made up to 28 February 2002 (12 pages) |
| 9 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 9 April 2003 | Return made up to 01/03/03; full list of members (6 pages) |
| 26 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 26 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 31 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 31 December 2001 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Resolutions
|
| 23 November 2001 | Director resigned (1 page) |
| 19 April 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 19 April 2001 | Full accounts made up to 29 February 2000 (9 pages) |
| 2 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 20 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 19 March 1999 | Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | New director appointed (2 pages) |
| 19 March 1999 | Registered office changed on 19/03/99 from: 1206 tollcross road glasgow G32 8HH (1 page) |
| 19 March 1999 | New secretary appointed (2 pages) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Incorporation (16 pages) |
| 1 March 1999 | Incorporation (16 pages) |