| Company Name | First For Windows Limited |
|---|---|
| Director | Hagit Fieldman |
| Company Status | Liquidation |
| Company Number | SC286908 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2005(18 years, 9 months ago) |
| Previous Name | Dalmatian Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Hagit Fieldman |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2017(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 2b Whitecraigs Court Giffnock Glasgow G46 6SY Scotland |
| Director Name | Gary Fieldman |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Craignethan Road Giffnock Glasgow G46 6SH Scotland |
| Director Name | Mr Michael Edward Bishop |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Burnside Road Giffnock Glasgow G46 6TT Scotland |
| Secretary Name | Mr Michael Bishop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Burnside Road Giffnock Glasgow G46 6TT Scotland |
| Director Name | Farzan Shanavaz |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(11 years, 8 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Drummond Place Blackridge Bathgate EH48 3SF Scotland |
Contact
| Website | dalmatianwindows.co.uk |
|---|---|
| Telephone | 0800 6523545 |
| Telephone region | Freephone |
Location
| Registered Address | 11a Dublin Street Edinburgh EH1 3PG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Fieldman 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Bishop 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2019 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 April 2018 (6 years ago) |
|---|---|
| Next Return Due | 25 April 2019 (overdue) |
Charges
| 22 November 2018 | Delivered on: 7 December 2018 Persons entitled: Synseal Extrusions Limited Classification: A registered charge Particulars: All debts due to the company while the security is in force comprised in the company's property and undertaking. Outstanding |
|---|
Filing History
| 3 April 2023 | Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023 (2 pages) |
|---|---|
| 17 July 2019 | Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland to 21 York Place Edinburgh EH1 3EN on 17 July 2019 (2 pages) |
| 17 July 2019 | Court order in a winding-up (& Court Order attachment) (5 pages) |
| 25 June 2019 | Voluntary strike-off action has been suspended (1 page) |
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2019 | Application to strike the company off the register (3 pages) |
| 26 February 2019 | Resolutions
|
| 26 February 2019 | Registered office address changed from 2 Rennie Place College Milton East Kilbride Glasgow G74 5HD to 6 West Wellbrae Crescent Hamilton ML3 8HE on 26 February 2019 (1 page) |
| 24 January 2019 | Cessation of Gillian Sandland as a person with significant control on 17 December 2018 (3 pages) |
| 7 December 2018 | Registration of charge SC2869080001, created on 22 November 2018 (10 pages) |
| 11 April 2018 | Cessation of Gary Fieldman as a person with significant control on 21 July 2017 (1 page) |
| 11 April 2018 | Notification of Hagit Fieldman as a person with significant control on 21 July 2017 (2 pages) |
| 11 April 2018 | Notification of Gillian Sandland as a person with significant control on 21 July 2017 (2 pages) |
| 11 April 2018 | Cessation of Michael Bishop as a person with significant control on 21 July 2017 (1 page) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with updates (4 pages) |
| 10 April 2018 | Statement of capital following an allotment of shares on 15 October 2017
|
| 16 March 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 8 November 2017 | Director's details changed for Chagit Marciano on 8 November 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Chagit Marciano on 8 November 2017 (2 pages) |
| 4 September 2017 | Termination of appointment of Farzan Shanavaz as a director on 4 September 2017 (1 page) |
| 4 September 2017 | Termination of appointment of Farzan Shanavaz as a director on 4 September 2017 (1 page) |
| 10 August 2017 | Appointment of Chagit Marciano as a director on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Farzan Shanavaz on 1 August 2017 (2 pages) |
| 10 August 2017 | Appointment of Chagit Marciano as a director on 10 August 2017 (2 pages) |
| 10 August 2017 | Director's details changed for Farzan Shanavaz on 1 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 27 July 2017 | Director's details changed for Farzan Shanavaz on 16 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Farzan Shanavaz on 16 July 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Michael Bishop as a secretary on 9 May 2017 (1 page) |
| 10 May 2017 | Termination of appointment of Michael Bishop as a secretary on 9 May 2017 (1 page) |
| 10 May 2017 | Appointment of Farzan Shanavaz as a director on 16 March 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Michael Edward Bishop as a director on 16 March 2017 (1 page) |
| 10 May 2017 | Appointment of Farzan Shanavaz as a director on 16 March 2017 (2 pages) |
| 10 May 2017 | Termination of appointment of Michael Edward Bishop as a director on 16 March 2017 (1 page) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 7 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 9 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 30 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 19 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 16 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Secretary's details changed for Mr Michael Bishop on 2 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Mr Michael Bishop on 2 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Termination of appointment of Gary Fieldman as a director (1 page) |
| 16 July 2010 | Director's details changed for Mr Michael Bishop on 2 October 2009 (2 pages) |
| 16 July 2010 | Secretary's details changed for Mr Michael Bishop on 2 October 2009 (1 page) |
| 16 July 2010 | Secretary's details changed for Mr Michael Bishop on 2 October 2009 (1 page) |
| 16 July 2010 | Termination of appointment of Gary Fieldman as a director (1 page) |
| 16 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Michael Bishop on 2 October 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 14 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 21 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 23 January 2007 | Registered office changed on 23/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: first floor, city wall house 32 eastwood avenue glasgow G41 3NS (1 page) |
| 4 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 1 July 2005 | Incorporation (15 pages) |
| 1 July 2005 | Incorporation (15 pages) |