Windowplus Holdings Limited

Company Name	Windowplus Holdings Limited
Company Status	Dissolved
Company Number	SC261504
Category	Private Limited Company
Incorporation Date	7 January 2004(20 years, 3 months ago)
Dissolution Date	24 February 2015 (9 years, 2 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	Mrs Mary Dunne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (closed 24 February 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Colin Mackenzie
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	371 Kilmarnock Road Newlands Glasgow G43 2JA Scotland

Director Name	Mrs Margaret Walls Tierney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 McKinlays Quay Sandbank Dunoon PA23 8NZ Scotland

Director Name	Mr William Gerrard Tierney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 McKinlays Quay Sandbank Dunoon PA23 8NZ Scotland

Secretary Name	Mrs Margaret Walls Tierney
Nationality	British
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 McKinlays Quay Sandbank Dunoon PA23 8NZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 January 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.windowplus.co.uk
Telephone	0141 6388141
Telephone region	Glasgow

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Windowplus Holdings (Scotland) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£50
Current Liabilities	£12,737

Accounts

Latest Accounts	21 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	21 December

Filing History

24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2015	Final Gazette dissolved following liquidation (1 page)
24 November 2014	Order of court for early dissolution (1 page)
24 November 2014	Order of court for early dissolution (1 page)
19 June 2014	Registered office address changed from Spiersbridge Business Park Thornliebank Glasgow G46 6NL on 19 June 2014 (2 pages)
19 June 2014	Registered office address changed from Spiersbridge Business Park Thornliebank Glasgow G46 6NL on 19 June 2014 (2 pages)
18 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2014	Total exemption small company accounts made up to 21 December 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 21 December 2013 (7 pages)
11 March 2014	Previous accounting period extended from 30 June 2013 to 21 December 2013 (1 page)
11 March 2014	Previous accounting period extended from 30 June 2013 to 21 December 2013 (1 page)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Director's details changed for Mrs Mary Dunne on 15 January 2013 (2 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Director's details changed for Mrs Mary Dunne on 15 January 2013 (2 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (3 pages)
7 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
7 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
1 December 2011	Appointment of Mrs Mary Dunne as a director on 3 August 2011 (2 pages)
1 December 2011	Appointment of Mrs Mary Dunne as a director on 3 August 2011 (2 pages)
1 December 2011	Appointment of Mrs Mary Dunne as a director on 3 August 2011 (2 pages)
30 November 2011	Termination of appointment of William Gerrard Tierney as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Colin Mackenzie as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Margaret Walls Tierney as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Colin Mackenzie as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of William Gerrard Tierney as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Margaret Walls Tierney as a secretary on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of William Gerrard Tierney as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Colin Mackenzie as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Margaret Walls Tierney as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Margaret Walls Tierney as a secretary on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Margaret Walls Tierney as a director on 3 August 2011 (1 page)
30 November 2011	Termination of appointment of Margaret Walls Tierney as a secretary on 3 August 2011 (1 page)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Colin Mackenzie on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for William Gerrard Tierney on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for William Gerrard Tierney on 7 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mrs Margaret Walls Tierney on 7 January 2010 (1 page)
18 January 2010	Director's details changed for Margaret Walls Tierney on 7 January 2010 (2 pages)
18 January 2010	Director's details changed for Margaret Walls Tierney on 7 January 2010 (2 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Colin Mackenzie on 7 January 2010 (2 pages)
18 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Colin Mackenzie on 7 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mrs Margaret Walls Tierney on 7 January 2010 (1 page)
18 January 2010	Director's details changed for William Gerrard Tierney on 7 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mrs Margaret Walls Tierney on 7 January 2010 (1 page)
18 January 2010	Director's details changed for Margaret Walls Tierney on 7 January 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 March 2009	Return made up to 07/01/09; no change of members (6 pages)
5 March 2009	Return made up to 07/01/09; no change of members (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 February 2008	Return made up to 07/01/08; no change of members (7 pages)
6 February 2008	Return made up to 07/01/08; no change of members (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 January 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2007	Return made up to 07/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 January 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2006	Registered office changed on 31/05/06 from: 216 west george street glasgow G2 2PG (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 216 west george street glasgow G2 2PG (1 page)
23 February 2006	Return made up to 07/01/06; full list of members (8 pages)
23 February 2006	Return made up to 07/01/06; full list of members (8 pages)
12 October 2005	(9 pages)
12 October 2005	(9 pages)
16 March 2005	Return made up to 07/01/05; full list of members (7 pages)
16 March 2005	Return made up to 07/01/05; full list of members (7 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New secretary appointed;new director appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Secretary resigned (1 page)
11 January 2004	Director resigned (1 page)
7 January 2004	Incorporation (16 pages)
7 January 2004	Incorporation (16 pages)

Windowplus Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland