WINDOW ADVICE CENTRE LIMITED - Architectural activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Window Advice Centre Ltd

WINDOW ADVICE CENTRE LIMITED was founded on 1988-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Window Advice Centre Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WINDOW ADVICE CENTRE LIMITED

160 WEST GEORGE STREET GLASGOW G2 2HG Other companies in G3

Filing Information

Company Number		SC109032
Company ID Number		SC109032
Date formed		1988-02-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB383086438

Last Datalog update:	2025-01-05 05:29:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW ADVICE CENTRE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of WINDOW ADVICE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH HISLOP	Director	1994-04-22
KENNETH HISLOP	Director	1989-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BALLANTYNE & COPLAND	Company Secretary	1989-12-31	2013-04-05
MARTIN MCBRYAN	Director	1989-12-31	1994-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		CONFIRMATION STATEMENT MADE ON 19/12/24, WITH NO UPDATES
2024-11-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15		Change of details for Mr Kenneth Steven Buchanan Hislop as a person with significant control on 2016-04-06
2023-12-14		Change of details for Mrs Elizabeth Hislop as a person with significant control on 2023-12-14
2023-12-14		Change of details for Mr Kenneth Steven Buchanan Hislop as a person with significant control on 2023-12-14
2023-12-14		Director's details changed for Mrs Elizabeth Hislop on 2023-12-14
2023-12-14		Director's details changed for Mr Kenneth Hislop on 2023-12-14
2023-07-27		Registers moved to registered inspection location of 14 (Lower Ground Floor) Sandyford Place Glasgow G3 7NB
2023-07-14		Register inspection address changed from 14 Sandyford Place Glasgow G3 7NB Scotland to 14 (Lower Ground Floor) Sandyford Place Glasgow G3 7NB
2023-01-12		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/22 FROM 14 Sandyford Place Glasgow G3 7NB Scotland
2022-01-07		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-05-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18	SH19	Statement of capital on 2020-02-18 GBP 1,000.00
2020-02-18	SH20	Statement by Directors
2020-02-18	CAP-SS	Solvency Statement dated 17/02/20
2020-02-18	RES13	Resolutions passed: That the capital reserve of the company of £22,670 be reduced to £0 and transferred to revenue reserves 17/02/2020 Resolution of reduction in issued share capital
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-11	AD02	Register inspection address changed from C/O Window Advice Centre 27 Park Circus Glasgow G3 6AP Scotland to 14 Sandyford Place Glasgow G3 7NB
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/17 FROM 27 Park Circus Glasgow G3 6AP
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 42500
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 42500
2016-01-05	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 42500
2015-01-21	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 42500
2014-01-13	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-11-22	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	RES01	ADOPT ARTICLES 26/07/13
2013-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BALLANTYNE & COPLAND
2013-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/13 FROM Old Bank Chambers 44 Civic Square Motherwell ML1 1TP
2013-01-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HISLOP / 10/12/2012
2012-12-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HISLOP / 10/12/2012
2012-12-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HISLOP / 31/12/2011
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HISLOP / 31/12/2011
2011-10-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25	AR01	31/12/10 FULL LIST
2011-01-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 892-INST CREATE CHARGES:SCOT
2011-01-25	AD02	SAIL ADDRESS CREATED
2010-11-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-25	AR01	31/12/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HISLOP / 31/12/2009
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HISLOP / 31/12/2009
2010-02-25	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BALLANTYNE & COPLAND / 31/12/2009
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-31	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-25	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-30	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-31	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-22	169	£ IC 85000/42500 11/09/03 £ SR 42500@1=42500
2003-09-15	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-18	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-29	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-14	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-28	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-31	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/96 FROM: OLD BANK CHAMBERS 44 CIVIC SQUARE MOTHERWELL ML1 1TP
1996-01-29	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/96 FROM: TORRANCE HOUSE KNOWETOP MOTHERWELL ML1 2AF
1995-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-29	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-18	ORES04	£ NC 35000/100000
1995-01-18	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/94
1995-01-18	123	NC INC ALREADY ADJUSTED 05/12/94

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to WINDOW ADVICE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINDOW ADVICE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1989-06-15	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDOW ADVICE CENTRE LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-04-01	£ 2,832

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WINDOW ADVICE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINDOW ADVICE CENTRE LIMITED

Trademarks

Trademark applications by WINDOW ADVICE CENTRE LIMITED

WINDOW ADVICE CENTRE LIMITED is the Original Applicant for the trademark Image for mark UK00003067102 Window Advice Centre Limited ™ (UK00003067102) through the UKIPO on the 2014-08-05: Trademark classes: Provision of information and advice to consumers regarding the selection of products and items to be purchased; commercial information and advice for consumers (consumer advice shop); consumer market information services; consumer research; cost analysis; cost assessment services; cost price analysis; consultancy relating to costing of sales orders; advertising services for architects; conducting of auction sales; auctioneering; auctioneering provided on the Internet; online auction bidding for others; arranging competitive tendering for others; bidding quotation; consultancy, information and advisory services relating to all of the aforesaid services. Insurance; arranging insurance; insurance guarantees; guarantee insurance; provision of consumer credit and loans; insurance relating to property; insurance for property owners; insurance of buildings and building work; repair costs evaluation (financial appraisal); valuation relating to the surveying of buildings; consultancy, information and advisory services relating to all of the aforesaid services. Architecture services; architecture design services; architecture services for the preparation of architectural plans; architecture consultancy services; consumer product testing, inspection and consultation; surveying; technical surveying; quantity surveying; building inspection services; home inspection services (surveying); surveying of real estate; preparation of technical reports; consultancy, information and advisory services relating to all of the aforesaid services.

Income

Government Income

We have not found government income sources for WINDOW ADVICE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as WINDOW ADVICE CENTRE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where WINDOW ADVICE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINDOW ADVICE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINDOW ADVICE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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