| Company Name | Premium Windows And Doors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365819 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 7 months ago) |
| Dissolution Date | 29 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Robert Arron Elliott |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Strathaird Garelochhead Helensburgh Argyll & Bute G84 0EG Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Aaron Elliott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,541 |
| Cash | £5,996 |
| Current Liabilities | £40,684 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 29 September 2014 | Notice of final meeting of creditors (3 pages) |
| 29 September 2014 | Notice of final meeting of creditors (3 pages) |
| 18 June 2014 | Registered office address changed from 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG on 18 June 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from 69 Sinclair Street Helensburgh Argyll & Bute G84 8TG on 18 June 2014 (2 pages) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 29 May 2014 | Court order notice of winding up (1 page) |
| 29 May 2014 | Notice of winding up order (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 1 December 2011 | Annual return made up to 22 September 2011 with a full list of shareholders Statement of capital on 2011-12-01
|
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 10 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Mr Robert Elliott on 22 September 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 22 September 2010 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Mr Robert Elliott on 22 September 2010 (2 pages) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Previous accounting period extended from 30 September 2010 to 28 February 2011 (3 pages) |
| 28 April 2011 | Previous accounting period extended from 30 September 2010 to 28 February 2011 (3 pages) |
| 25 February 2011 | Registered office address changed from 15 Rockbank Place Broad Street Industrial Estate Glasgow G40 2UZ on 25 February 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from 15 Rockbank Place Broad Street Industrial Estate Glasgow G40 2UZ on 25 February 2011 (2 pages) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from unit 13 broad street industrial estate glasgow G40 2QN (1 page) |
| 1 October 2009 | Registered office changed on 01/10/2009 from unit 13 broad street industrial estate glasgow G40 2QN (1 page) |
| 22 September 2009 | Incorporation (6 pages) |
| 22 September 2009 | Incorporation (6 pages) |