| Company Name | Trade Windows Direct (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC392259 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2011(13 years, 3 months ago) |
| Dissolution Date | 25 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Edward Gilfillan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 5 Victoria Place Airdrie Lanarkshire ML6 9BU Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Gilfillan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,752 |
| Cash | £13 |
| Current Liabilities | £21,265 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 20 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 18 February 2011 | Appointment of Edward Gilfillan as a director (3 pages) |
| 18 February 2011 | Appointment of Edward Gilfillan as a director (3 pages) |
| 14 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 14 February 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 27 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 27 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 27 January 2011 | Termination of appointment of Stephen George Mabbott as a director (2 pages) |
| 26 January 2011 | Incorporation (23 pages) |
| 26 January 2011 | Incorporation (23 pages) |