Curtainwise (Scotland) Ltd.

Company Name	Curtainwise (Scotland) Ltd.
Director	William McKenzie
Company Status	Active
Company Number	SC248881
Category	Private Limited Company
Incorporation Date	6 May 2003(20 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr William McKenzie
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 March 2004(10 months, 1 week after company formation)
Appointment Duration	20 years, 1 month
Role	Manager
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Profit Counts Ltd (Corporation)
Status	Current
Appointed	01 January 2015(11 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	13 Glasgow Road Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Mrs Mary McKenzie
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Curtain/Blind Manufacturer
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Secretary Name	Mr William McKenzie
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	curtainwise.co.uk
Email address	[email protected]
Telephone	01290 420101
Telephone region	Cumnock

Location

Registered Address	13 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 20 other UK companies use this postal address

Shareholders

435k at £0.01	Mary Mckenzie 50.88% Ordinary A
420k at £0.01	William Mckenzie 49.12% Ordinary

Financials

Year	2014
Net Worth	£285,006
Cash	£144,928
Current Liabilities	£216,198

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Charges

2 August 2005	Delivered on: 8 August 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
22 July 2005	Delivered on: 26 July 2005 Satisfied on: 16 May 2014 Persons entitled: East Ayrshire Council Classification: Floating charge Secured details: All sums of principal and interest payable in respect of a loan of Â£30,000. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

2 April 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
29 February 2024	Unaudited abridged accounts made up to 31 May 2023 (9 pages)
11 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (9 pages)
18 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
28 February 2022	Unaudited abridged accounts made up to 31 May 2021 (9 pages)
27 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
25 March 2021	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with updates (5 pages)
4 December 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
18 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
6 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
12 March 2018	Cessation of Mary Mckenzie as a person with significant control on 11 December 2017 (1 page)
20 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
22 January 2018	Cancellation of shares. Statement of capital on 11 December 2017 GBP 4,200.00 (6 pages)
10 January 2018	Purchase of own shares. (3 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
17 January 2017	Cancellation of shares. Statement of capital on 4 December 2016 GBP 5,650.00 (4 pages)
17 January 2017	Cancellation of shares. Statement of capital on 4 December 2016 GBP 5,650.00 (4 pages)
29 December 2016	Purchase of own shares. (3 pages)
29 December 2016	Purchase of own shares. (3 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7,100 (4 pages)
29 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 7,100 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
29 December 2015	Purchase of own shares. (3 pages)
29 December 2015	Purchase of own shares. (3 pages)
29 December 2015	Cancellation of shares. Statement of capital on 4 December 2015 GBP 7,100.00 (4 pages)
29 December 2015	Cancellation of shares. Statement of capital on 4 December 2015 GBP 7,100.00 (4 pages)
7 April 2015	Termination of appointment of William Mckenzie as a secretary on 1 January 2015 (1 page)
7 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,550 (4 pages)
7 April 2015	Termination of appointment of William Mckenzie as a secretary on 1 January 2015 (1 page)
7 April 2015	Termination of appointment of William Mckenzie as a secretary on 1 January 2015 (1 page)
7 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 8,550 (4 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
28 January 2015	Appointment of Profit Counts Ltd as a secretary on 1 January 2015 (2 pages)
28 January 2015	Appointment of Profit Counts Ltd as a secretary on 1 January 2015 (2 pages)
28 January 2015	Appointment of Profit Counts Ltd as a secretary on 1 January 2015 (2 pages)
19 January 2015	Termination of appointment of Mary Mckenzie as a director on 4 December 2014 (1 page)
19 January 2015	Termination of appointment of Mary Mckenzie as a director on 4 December 2014 (1 page)
19 January 2015	Termination of appointment of Mary Mckenzie as a director on 4 December 2014 (1 page)
19 December 2014	Cancellation of shares. Statement of capital on 4 December 2014 GBP 8,550.00 (4 pages)
19 December 2014	Purchase of own shares. (3 pages)
19 December 2014	Cancellation of shares. Statement of capital on 4 December 2014 GBP 8,550.00 (4 pages)
19 December 2014	Purchase of own shares. (3 pages)
19 December 2014	Cancellation of shares. Statement of capital on 4 December 2014 GBP 8,550.00 (4 pages)
11 December 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 December 2014	Change of share class name or designation (2 pages)
11 December 2014	Change of share class name or designation (2 pages)
11 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
11 December 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 May 2014	Satisfaction of charge 1 in full (4 pages)
16 May 2014	Satisfaction of charge 1 in full (4 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
20 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 10,000 (4 pages)
20 March 2014	Secretary's details changed for William Mckenzie on 20 March 2014 (1 page)
20 March 2014	Secretary's details changed for William Mckenzie on 20 March 2014 (1 page)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 February 2012	Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA3 1QS on 24 February 2012 (1 page)
24 February 2012	Registered office address changed from 13 Glasgow Road Paisley Renfrewshire PA3 1QS on 24 February 2012 (1 page)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
2 June 2010	Director's details changed for William Mckenzie on 6 May 2010 (2 pages)
2 June 2010	Director's details changed for William Mckenzie on 6 May 2010 (2 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mrs Mary Mckenzie on 6 May 2010 (2 pages)
2 June 2010	Director's details changed for Mrs Mary Mckenzie on 6 May 2010 (2 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for William Mckenzie on 6 May 2010 (2 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for Mrs Mary Mckenzie on 6 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 June 2009	Return made up to 06/05/09; full list of members (4 pages)
18 June 2009	Return made up to 06/05/09; full list of members (4 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 June 2008	Return made up to 06/05/08; full list of members (4 pages)
3 June 2008	Return made up to 06/05/08; full list of members (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 June 2007	Return made up to 06/05/07; full list of members (2 pages)
11 June 2007	Return made up to 06/05/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 May 2006	Return made up to 06/05/06; full list of members (2 pages)
31 May 2006	Return made up to 06/05/06; full list of members (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (10 pages)
7 March 2006	Alterations to a floating charge (5 pages)
7 March 2006	Alterations to a floating charge (5 pages)
8 August 2005	Partic of mort/charge * (3 pages)
8 August 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
26 July 2005	Partic of mort/charge * (3 pages)
23 May 2005	Return made up to 06/05/05; full list of members (7 pages)
23 May 2005	Return made up to 06/05/05; full list of members (7 pages)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 March 2005	Registered office changed on 07/03/05 from: block 3A, unit 5 caponacre estate cumnock ayrshire KA18 1SH (1 page)
7 March 2005	Registered office changed on 07/03/05 from: block 3A, unit 5 caponacre estate cumnock ayrshire KA18 1SH (1 page)
7 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
3 June 2004	Return made up to 06/05/04; full list of members (6 pages)
3 June 2004	S-div 29/03/04 (1 page)
3 June 2004	S-div 29/03/04 (1 page)
3 June 2004	Return made up to 06/05/04; full list of members (6 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Registered office changed on 30/05/03 from: 13 glasgow road paisley renfrewshire PA1 3QS (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
6 May 2003	Incorporation (16 pages)
6 May 2003	Incorporation (16 pages)

Curtainwise (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland