| Company Name | Dumfries Window Systems Limited |
|---|---|
| Director | Mark Robinson |
| Company Status | Active |
| Company Number | SC509250 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Mark Robinson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Addison Place Annan DG12 5DN Scotland |
| Director Name | Mr James Moore Davies |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 David Road Dalbeattie DG5 4RE Scotland |
Location
| Registered Address | Farries Kirk & McVean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ Scotland |
|---|---|
| Constituency | Dumfries and Galloway |
| Ward | Lochar |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 10 March 2024 with updates (4 pages) |
|---|---|
| 2 December 2023 | Statement of capital following an allotment of shares on 28 November 2023
|
| 4 October 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
| 14 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 10 March 2022 | Confirmation statement made on 10 March 2022 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 26 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 12 March 2021 | Cessation of James Moore Davies as a person with significant control on 10 March 2021 (1 page) |
| 12 March 2021 | Termination of appointment of James Moore Davies as a director on 10 March 2021 (1 page) |
| 11 March 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 25 June 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of James Moore Davies as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Mark Robinson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Mark Robinson as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of James Moore Davies as a person with significant control on 29 June 2017 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 May 2016 | Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL United Kingdom to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from 49 Newall Terrace Dumfries DG1 1LL United Kingdom to Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 3 May 2016 (1 page) |
| 1 September 2015 | Resolutions
|
| 1 September 2015 | Resolutions
|
| 24 June 2015 | Incorporation
Statement of capital on 2015-06-24
|
| 24 June 2015 | Incorporation
Statement of capital on 2015-06-24
|