| Company Name | Premium Windows And Conservatories Limited Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC515937 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2015(8 years, 7 months ago) |
| Dissolution Date | 26 October 2022 (1 year, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Robert Arron Elliott |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 06 September 2018(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 October 2022) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
| Director Name | Mr Kenneth Robert Elliott |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2015(same day as company formation) |
| Role | Manufacturer |
| Country of Residence | Scotland |
| Correspondence Address | 21 Watt Road Hillington Park Glasgow G52 4RY Scotland |
Location
| Registered Address | 32 Deanston Avenue Barrhead Glasgow G78 2BP Scotland |
|---|---|
| Constituency | East Renfrewshire |
| Ward | Barrhead |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 October 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 July 2022 | Final account prior to dissolution in CVL (10 pages) |
| 13 July 2021 | Registered office address changed from 21 Watt Road Hillington Park Glasgow G52 4RY Scotland to 32 Deanston Avenue Barrhead Glasgow G78 2BP on 13 July 2021 (1 page) |
| 12 July 2021 | Resolutions
|
| 31 August 2019 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 October 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 17 September 2018 | Notification of Robert Elliott as a person with significant control on 17 September 2018 (2 pages) |
| 17 September 2018 | Termination of appointment of Kenneth Robert Elliott as a director on 17 September 2018 (1 page) |
| 6 September 2018 | Appointment of Mr Robert Arron Elliott as a director on 6 September 2018 (2 pages) |
| 22 August 2018 | Cessation of Kenneth Elliot as a person with significant control on 9 August 2018 (1 page) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 18 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 21 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 21 September 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 6 April 2017 | Director's details changed for Mr Kenneth Robert Elliott on 1 December 2016 (2 pages) |
| 6 April 2017 | Director's details changed for Mr Kenneth Robert Elliott on 1 December 2016 (2 pages) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2016 | Registered office address changed from Unit 1 Somervell Street Cambuslang Glasgow G72 7EB Scotland to 21 Watt Road Hillington Park Glasgow G52 4RY on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from Unit 1 Somervell Street Cambuslang Glasgow G72 7EB Scotland to 21 Watt Road Hillington Park Glasgow G52 4RY on 9 December 2016 (1 page) |
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|
| 18 September 2015 | Incorporation Statement of capital on 2015-09-18
|