Dissolved
Dissolved 2014-10-24
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Home > Scotland > THE UPVC DOOR AND WINDOW COMPANY LTD.
Company Information for THE UPVC DOOR AND WINDOW COMPANY LTD.
ETNA INDUSTRIAL ESTATE, CRAIGNEUK, WISHAW, ML2 7XQ,
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Company Registration Number
 SC343837 Private Limited Company
Dissolved 2014-10-24 |
Company Overview
About The Upvc Door And Window Company Ltd.
THE UPVC DOOR AND WINDOW COMPANY LTD. was founded on 2008-06-04 and had its registered office in Etna Industrial Estate, Craigneuk. The company was dissolved on the 2014-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE UPVC DOOR AND WINDOW COMPANY LTD. | |
| Legal Registered Office | |
| ETNA INDUSTRIAL ESTATE, CRAIGNEUK WISHAW ML2 7XQ Other companies in ML2 | |
Filing Information
| Company Number | SC343837 | |
|---|---|---|
| Date formed | 2008-06-04 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2014-10-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-09 10:21:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE UPVC DOOR AND WINDOW COMPANY LTD.
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Company Officers of THE UPVC DOOR AND WINDOW COMPANY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IRENE BALL |
||
JAMES GRANT MCGILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA MILLER |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UPVC SOLAR SYSTEMS LIMITED | Director | 2011-07-22 | CURRENT | 2011-07-22 | Active - Proposal to Strike off | |
| SOLAR ELECTRICITY SYSTEMS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2014-10-24 | |
| THE UPVC ACCESSORIES COMPANY LTD. | Director | 2010-01-01 | CURRENT | 2009-07-09 | Dissolved 2014-10-24 | |
| UPVC ROOFLINE COMPANY LTD. | Director | 2010-01-01 | CURRENT | 2009-08-18 | Dissolved 2014-10-24 | |
| UPVC COMPANY (SCOTLAND) LTD. | Director | 2009-12-01 | CURRENT | 2009-06-03 | Dissolved 2014-10-24 | |
| THE UPVC WINDOW AND DOOR COMPANY LTD. | Director | 2008-11-30 | CURRENT | 2008-06-04 | Dissolved 2014-10-24 | |
| UPVC CONSERVATORY COMPANY LTD. | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-07-31 | |
| UPVC DOOR COMPANY LIMITED | Director | 2004-12-23 | CURRENT | 2004-12-23 | Liquidation | |
| U.P.V.C. WINDOW COMPANY LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 04/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 04/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 04/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 04/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS IRENE BALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED AMANDA MILLER | |
| 288a | DIRECTOR APPOINTED JAMES MCGILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
| RES01 | ADOPT MEM AND ARTS 04/06/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE UPVC DOOR AND WINDOW COMPANY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE UPVC DOOR AND WINDOW COMPANY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE UPVC DOOR AND WINDOW COMPANY LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Filed Financial Reports
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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 THE UPVC DOOR AND WINDOW COMPANY LTD.
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE UPVC DOOR AND WINDOW COMPANY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for THE UPVC DOOR AND WINDOW COMPANY LTD.
Income
Government Income
We have not found government income sources for THE UPVC DOOR AND WINDOW COMPANY 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 (32990 - Other manufacturing n.e.c.) as THE UPVC DOOR AND WINDOW COMPANY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where THE UPVC DOOR AND WINDOW COMPANY 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 THE UPVC DOOR AND WINDOW COMPANY 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 THE UPVC DOOR AND WINDOW COMPANY 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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