| Company Name | Windows Direct Scotland Ltd |
|---|---|
| Director | Elizabeth Craig |
| Company Status | Active |
| Company Number | SC474236 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Elizabeth Craig |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2016(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 91b North Road Bellshill ML4 1QZ Scotland |
| Director Name | Alexander Smith Gilfillan |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ellismuir Street Coatbridge ML5 5BH Scotland |
Location
| Registered Address | 91b North Road Bellshill ML4 1QZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Bellshill |
Shareholders
| 1 at £1 | Alexander Smith Gilfillan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Charges
| 11 September 2020 | Delivered on: 15 September 2020 Persons entitled: Neil Jonathan Stanley Classification: A registered charge Particulars: 91B north road, bellshill. Outstanding |
|---|
Filing History
| 30 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 14 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 22 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 6 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 15 September 2020 | Registration of charge SC4742360001, created on 11 September 2020 (7 pages) |
| 22 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 11 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 12 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 27 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 9 November 2016 | Appointment of Elizabeth Craig as a director on 7 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from 26 Ellismuir Street Coatbridge ML5 5BH to 91B North Road Bellshill ML4 1QZ on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Alexander Smith Gilfillan as a director on 7 November 2016 (1 page) |
| 9 November 2016 | Appointment of Elizabeth Craig as a director on 7 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from 26 Ellismuir Street Coatbridge ML5 5BH to 91B North Road Bellshill ML4 1QZ on 9 November 2016 (1 page) |
| 9 November 2016 | Termination of appointment of Alexander Smith Gilfillan as a director on 7 November 2016 (1 page) |
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|