Southside Window Systems Limited

Company Name	Southside Window Systems Limited
Directors	Russell Gavin and Angela Gavin
Company Status	Active
Company Number	SC211283
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months 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 Russell Gavin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Current
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland

Director Name	Angela Gavin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland

Secretary Name	Angela Gavin
Nationality	British
Status	Current
Appointed	12 December 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 4 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Lauriston Grove Newton Mearns Glasgow G77 6YP Scotland

Director Name	Mr Ian Duff Cumming
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	282 Mearns Road Newton Mearns Glasgow G77 5LY Scotland

Secretary Name	Mr Ian Duff Cumming
Nationality	British
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	282 Mearns Road Newton Mearns Glasgow G77 5LY Scotland

Director Name	Mr David Russell Gavin
Date of Birth	May 1995 (Born 29 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 September 2012(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Lauriston Grove Newton Mearns Glasgow G77 6YP Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.southsidewindows.co.uk/
Telephone	0141 8819911
Telephone region	Glasgow

Location

Registered Address	C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Russel Gavin 25.00% Special A
1 at £1	Mr David Russell Gavin 25.00% Ordinary
1 at £1	Mrs Angela Gavin 25.00% Ordinary
1 at £1	Nicole Vicky Gavin 25.00% Special B

Financials

Year	2014
Net Worth	£18,993
Cash	£21,094
Current Liabilities	£58,826

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

25 August 2017	Delivered on: 29 August 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
16 August 2023	Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 16 August 2023 (1 page)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
9 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
24 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
18 November 2020	Amended total exemption full accounts made up to 30 September 2019 (8 pages)
10 November 2020	Director's details changed for Angela Gavin on 10 November 2020 (2 pages)
10 November 2020	Director's details changed for Mr Russell Gavin on 10 November 2020 (2 pages)
30 October 2020	Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT on 30 October 2020 (1 page)
9 October 2020	Registered office address changed from 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland to 11 Somerset Place Glasgow G3 7JT on 9 October 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
13 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
6 May 2019	Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 Churchill Tower South Harbour Street Ayr KA7 1JT on 6 May 2019 (1 page)
30 September 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
10 July 2018	Amended total exemption full accounts made up to 30 September 2017 (7 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 June 2018	Termination of appointment of David Russell Gavin as a director on 12 June 2018 (1 page)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 August 2017	Registration of charge SC2112830001, created on 25 August 2017 (8 pages)
29 August 2017	Registration of charge SC2112830001, created on 25 August 2017 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (7 pages)
25 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 4 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 4 (7 pages)
27 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 4 (7 pages)
27 September 2014	Director's details changed for Angela Gavin on 12 December 2013 (2 pages)
27 September 2014	Director's details changed for Angela Gavin on 12 December 2013 (2 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 February 2014	Second filing of AR01 previously delivered to Companies House made up to 25 September 2013 (17 pages)
21 February 2014	Second filing of AR01 previously delivered to Companies House made up to 25 September 2013 (17 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 February 2014	Statement of capital following an allotment of shares on 6 October 2012 GBP 4 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 6 October 2012 GBP 4 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 6 October 2012 GBP 4 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 6 October 2012 GBP 4 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 6 October 2012 GBP 4 (3 pages)
13 February 2014	Statement of capital following an allotment of shares on 6 October 2012 GBP 4 (3 pages)
25 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 25 January 2014 (1 page)
25 January 2014	Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 25 January 2014 (1 page)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 ANNOTATION A second filed AR01 was registered on 21/02/2014. (7 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 4 ANNOTATION A second filed AR01 was registered on 21/02/2014. (7 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013	Appointment of Mr David Russell Gavin as a director (2 pages)
21 June 2013	Appointment of Mr David Russell Gavin as a director (2 pages)
12 October 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 12 October 2012 (1 page)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on 12 October 2012 (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 October 2011	Director's details changed for Russell Gavin on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Russell Gavin on 18 October 2011 (2 pages)
3 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 February 2009	Return made up to 25/09/08; full list of members (4 pages)
12 February 2009	Return made up to 25/09/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 September 2008	Director's change of particulars / russell gavin / 18/09/2008 (1 page)
18 September 2008	Director's change of particulars / russell gavin / 18/09/2008 (1 page)
18 September 2008	Director and secretary's change of particulars / angela gavin / 18/09/2008 (1 page)
18 September 2008	Director and secretary's change of particulars / angela gavin / 18/09/2008 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 55 wiltonburn road glasgow G53 7JF (1 page)
26 August 2008	Registered office changed on 26/08/2008 from 55 wiltonburn road glasgow G53 7JF (1 page)
7 April 2008	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
7 April 2008	Return made up to 25/09/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 January 2008	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	Return made up to 25/09/06; full list of members (7 pages)
6 January 2007	Return made up to 25/09/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
4 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 (7 pages)
4 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 04/10/05 (7 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 December 2004	Return made up to 25/09/04; full list of members (7 pages)
2 December 2004	Return made up to 25/09/04; full list of members (7 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
9 December 2003	Return made up to 25/09/03; full list of members (8 pages)
9 December 2003	Return made up to 25/09/03; full list of members (8 pages)
31 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
31 October 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 January 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 January 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Registered office changed on 16/10/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	New secretary appointed;new director appointed (2 pages)
16 October 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Incorporation (15 pages)
25 September 2000	Incorporation (15 pages)

Southside Window Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland