| Company Name | Xpress Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC388368 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 6 months ago) |
| Dissolution Date | 16 April 2024 (2 weeks, 5 days ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mrs Elizabeth Kenmuir |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2018(7 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 16 April 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
| Director Name | William White |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
| Director Name | Mr David Kenmuir |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Bank Street Kilmarnock Ayrshire KA1 1ER Scotland |
Contact
| Telephone | 01563 570800 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 11c Gatehead Road Crosshouse Kilmarnock KA2 0HN Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Kenmuir 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,610 |
| Cash | £1,749 |
| Current Liabilities | £24,727 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Filing History
| 8 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 30 March 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 16 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 17 December 2020 | Registered office address changed from 60 Bank Street Kilmarnock Ayrshire KA1 1ER to 11C Gatehead Road Crosshouse Kilmarnock KA2 0HN on 17 December 2020 (1 page) |
| 19 November 2020 | Total exemption full accounts made up to 30 March 2020 (4 pages) |
| 11 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 17 March 2020 | Total exemption full accounts made up to 30 March 2019 (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 13 November 2019 | Cessation of David Kenmuir as a person with significant control on 25 February 2019 (1 page) |
| 13 November 2019 | Notification of Elizabeth Kenmuir as a person with significant control on 25 February 2019 (2 pages) |
| 20 November 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 19 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 June 2018 | Previous accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 4 May 2018 | Appointment of Mrs Elizabeth Kenmuir as a director on 4 May 2018 (2 pages) |
| 4 May 2018 | Termination of appointment of David Kenmuir as a director on 4 May 2018 (1 page) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 9 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Statement of capital following an allotment of shares on 8 November 2010
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| 23 February 2011 | Statement of capital following an allotment of shares on 8 November 2010
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| 23 February 2011 | Statement of capital following an allotment of shares on 8 November 2010
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| 2 December 2010 | Termination of appointment of William White as a director (1 page) |
| 2 December 2010 | Appointment of Mr David Kenmuir as a director (2 pages) |
| 2 December 2010 | Appointment of Mr David Kenmuir as a director (2 pages) |
| 2 December 2010 | Termination of appointment of William White as a director (1 page) |
| 8 November 2010 | Incorporation
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| 8 November 2010 | Incorporation
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