| Company Name | Crystal Clear Windows (Scotland) Limited |
|---|---|
| Directors | William Sinclair and Robert Sinclair |
| Company Status | Active |
| Company Number | SC250753 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | William Sinclair |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 19 Andrew Baxter Avenue Shawsburn Village Larkhall Lanarkshire ML9 3RG Scotland |
| Director Name | Mr Robert Sinclair |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lallybroch Caledonain Crescent Gleneagles PH3 1NG Scotland |
| Secretary Name | Margaret Hutchison Sinclair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Andrew Baxter Avenue Shawsburn Village Larkhall South Lanarkshire ML9 3RG Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(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 | 09 June 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01698 540500 |
|---|---|
| Telephone region | Motherwell |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Sinclair 51.00% Ordinary |
|---|---|
| 49 at £1 | Robert Sinclair 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £597,691 |
| Cash | £480,632 |
| Current Liabilities | £52,779 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
Filing History
| 8 January 2021 | Director's details changed for Mr Robert Sinclair on 8 January 2021 (2 pages) |
|---|---|
| 8 January 2021 | Change of details for Mr Robert Sinclair as a person with significant control on 8 January 2021 (2 pages) |
| 23 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 13 April 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 13 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 22 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 1 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 5 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 4 July 2016 | Director's details changed for Mr Robert Sinclair on 1 June 2016 (2 pages) |
| 4 July 2016 | Director's details changed for Mr Robert Sinclair on 1 June 2016 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 09/06/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 09/06/07; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 19 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 09/06/06; full list of members (3 pages) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 7 June 2005 | Return made up to 09/06/05; full list of members
|
| 7 June 2005 | Return made up to 09/06/05; full list of members
|
| 19 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 19 March 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 11 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 22 July 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | Ad 09/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 2003 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 17 July 2003 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Secretary resigned (1 page) |
| 23 June 2003 | Director resigned (1 page) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | New secretary appointed (2 pages) |
| 23 June 2003 | New director appointed (2 pages) |
| 23 June 2003 | Director resigned (1 page) |
| 9 June 2003 | Incorporation (14 pages) |
| 9 June 2003 | Incorporation (14 pages) |