| Company Name | Windowmaster (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226613 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr James Brogan |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(same day as company formation) |
| Role | Window Fabricator |
| Country of Residence | Scotland |
| Correspondence Address | 147 Turnhill Drive Erskine PA8 7EY Scotland |
| Director Name | Mrs Linda Brogan |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 147 Turnhill Drive Erskine PA8 6EY Scotland |
| Secretary Name | Mrs Linda Brogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 147 Turnhill Drive Erskine PA8 6EY Scotland |
| Director Name | Mr Kevin Brogan |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2013(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 April 2017) |
| Role | Window Sales |
| Country of Residence | Scotland |
| Correspondence Address | 83 Turnhill Drive Erskine Renfrewshire PA8 7AY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 2001(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 8 Station Crescent Renfrew PA4 8RA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
Shareholders
| 1 at £1 | James Brogan 33.33% Ordinary |
|---|---|
| 1 at £1 | Kevin Brogan 33.33% Ordinary |
| 1 at £1 | Linda Brogan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,537 |
| Cash | £1,481 |
| Current Liabilities | £35,415 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Application to strike the company off the register (3 pages) |
| 10 April 2017 | Termination of appointment of Linda Brogan as a director on 7 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Linda Brogan as a secretary on 7 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Kevin Brogan as a director on 7 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Kevin Brogan as a director on 7 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Linda Brogan as a secretary on 7 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Linda Brogan as a director on 7 April 2017 (1 page) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 20 June 2013 | Registered office address changed from Unit 31, 3 Watt Road Hillington Glasgow G52 4RY on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from Unit 31, 3 Watt Road Hillington Glasgow G52 4RY on 20 June 2013 (1 page) |
| 7 February 2013 | Appointment of Mr Kevin Brogan as a director (2 pages) |
| 7 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 7 February 2013 | Appointment of Mr Kevin Brogan as a director (2 pages) |
| 7 February 2013 | Statement of capital following an allotment of shares on 28 January 2013
|
| 18 December 2012 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 28 March 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 October 2010 (8 pages) |
| 28 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 28 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 13 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 08/12/06; full list of members (7 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 14 December 2004 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 5 March 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 5 March 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 20 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 20 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 2 March 2003 | Return made up to 28/12/02; full list of members
|
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 2 March 2003 | Return made up to 28/12/02; full list of members
|
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 3 January 2002 | Director resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | Secretary resigned (1 page) |
| 3 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 3 January 2002 | New director appointed (2 pages) |
| 28 December 2001 | Incorporation (13 pages) |
| 28 December 2001 | Incorporation (13 pages) |