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Home > Scotland > INVERCLYDE WINDOWS MANUFACTURING LTD.
Company Information for

INVERCLYDE WINDOWS MANUFACTURING LTD.

C/P QUANTUMA ADVISORY LTD. THIRD FLOOR, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC283025
Private Limited Company
Liquidation

Company Overview

About Inverclyde Windows Manufacturing Ltd.
INVERCLYDE WINDOWS MANUFACTURING LTD. was founded on 2005-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Inverclyde Windows Manufacturing Ltd. 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
Company Name
INVERCLYDE WINDOWS MANUFACTURING LTD.
 
Legal Registered Office
C/P QUANTUMA ADVISORY LTD. THIRD FLOOR
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in KA21
 
Filing Information
Company Number SC283025
Company ID Number SC283025
Date formed 2005-04-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2022
Account next due 30/04/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857117023  
Last Datalog update: 2024-09-08 23:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INVERCLYDE WINDOWS MANUFACTURING LTD.
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Company Officers of INVERCLYDE WINDOWS MANUFACTURING LTD.

Current Directors
Officer Role Date Appointed
MARK GORMAN
Director 2005-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MURDOCH
Company Secretary 2006-05-15 2018-03-30
THOMAS BRANDS
Director 2005-04-11 2010-09-24
THOMAS BRANDS
Company Secretary 2005-04-11 2006-05-15
BRIAN REID LTD.
Nominated Secretary 2005-04-11 2005-04-11
STEPHEN MABBOTT LTD.
Nominated Director 2005-04-11 2005-04-11

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.

DateDocument TypeDocument Description
2024-08-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-06REGISTERED OFFICE CHANGED ON 06/08/24 FROM C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland
2024-01-26Compulsory strike-off action has been suspended
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM C/O Horizon 11 Somerset Place Glasgow G3 7JT Scotland
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20AAMDAmended account full exemption
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 32a Hamilton Street Saltcoats Ayrshire KA21 5DS
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-11TM02Termination of appointment of Linda Murdoch on 2018-03-30
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0111/04/14 ANNUAL RETURN FULL LIST
2013-06-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0111/04/12 ANNUAL RETURN FULL LIST
2012-02-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0111/04/11 ANNUAL RETURN FULL LIST
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRANDS
2011-02-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GORMAN / 11/04/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRANDS / 11/04/2010
2009-12-23AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-05363aReturn made up to 11/04/09; full list of members
2009-04-27AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-06363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-03-06AA30/04/07 TOTAL EXEMPTION FULL
2007-04-16363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 11 WEMYSS COURT LEAPMOOR DRIVE WEMYSS BAY RENFREWSHIRE PA18 6BF
2006-06-07288aNEW SECRETARY APPOINTED
2006-06-07288bSECRETARY RESIGNED
2006-05-25363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-1088(2)RAD 28/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-13288bSECRETARY RESIGNED
2005-04-13288bDIRECTOR RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to INVERCLYDE WINDOWS MANUFACTURING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-09
Fines / Sanctions
No fines or sanctions have been issued against INVERCLYDE WINDOWS MANUFACTURING LTD.
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
BOND & FLOATING CHARGE 2005-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 INVERCLYDE WINDOWS MANUFACTURING LTD.

Intangible Assets
Patents
We have not found any records of INVERCLYDE WINDOWS MANUFACTURING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for INVERCLYDE WINDOWS MANUFACTURING LTD.
Trademarks
We have not found any records of INVERCLYDE WINDOWS MANUFACTURING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INVERCLYDE WINDOWS MANUFACTURING LTD.. 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 (25120 - Manufacture of doors and windows of metal) as INVERCLYDE WINDOWS MANUFACTURING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where INVERCLYDE WINDOWS MANUFACTURING LTD. 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 INVERCLYDE WINDOWS MANUFACTURING LTD. 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 INVERCLYDE WINDOWS MANUFACTURING LTD. 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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