Company NameCumbrae Windows Limited
DirectorShirley Anne Mary Paterson
Company StatusActive - Proposal to Strike off
Company NumberSC354509
CategoryPrivate Limited Company
Incorporation Date4 February 2009(15 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Director

Director NameMs Shirley Anne Mary Paterson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Auld Exchange School Brae
Fairlie
KA29 0DE
Scotland

Contact

Websitecumbraewindows.com

Location

Registered AddressJohn Kerr & Company
32a Hamilton Street
Saltcoats
KA21 5DS
Scotland
ConstituencyNorth Ayrshire and Arran
WardSaltcoats and Stevenston

Shareholders

1 at £1Shirley Anne Mary Paterson
100.00%
Ordinary

Financials

Year2014
Net Worth-£46,409
Current Liabilities£58,350

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

16 November 2023Total exemption full accounts made up to 28 February 2023 (6 pages)
13 March 2023Confirmation statement made on 4 February 2023 with no updates (3 pages)
24 November 2022Total exemption full accounts made up to 28 February 2022 (6 pages)
11 April 2022Confirmation statement made on 4 February 2022 with no updates (3 pages)
26 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
9 April 2021Confirmation statement made on 4 February 2021 with no updates (3 pages)
17 February 2021Total exemption full accounts made up to 29 February 2020 (5 pages)
6 February 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
11 October 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
4 February 2019Confirmation statement made on 4 February 2019 with no updates (3 pages)
20 November 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
5 February 2018Confirmation statement made on 4 February 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
6 February 2017Confirmation statement made on 4 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
17 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
17 February 2016Annual return made up to 4 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
(3 pages)
28 August 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
28 August 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
20 April 2015Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 28 February 2014 (4 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
4 March 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 November 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 4 February 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
23 November 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
27 February 2012Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 November 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
14 February 2011Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
11 October 2010Total exemption full accounts made up to 28 February 2010 (13 pages)
11 October 2010Total exemption full accounts made up to 28 February 2010 (13 pages)
19 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Ms Shirley Anne Mary Paterson on 4 February 2010 (2 pages)
19 February 2010Director's details changed for Ms Shirley Anne Mary Paterson on 4 February 2010 (2 pages)
19 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
19 February 2010Director's details changed for Ms Shirley Anne Mary Paterson on 4 February 2010 (2 pages)
19 February 2010Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
4 February 2009Incorporation (18 pages)
4 February 2009Incorporation (18 pages)