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Company Information for

THE REVERSIBLE WINDOW COMPANY LIMITED

LADHOPE VALE HOUSE, LADHOPE VALE, GALASHIELS, SCOTTISH BORDERS, TD1 1BT,

Company Registration Number

SC186429

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Reversible Window Company Ltd

THE REVERSIBLE WINDOW COMPANY LIMITED was founded on 1998-06-05 and has its registered office in Galashiels. The organisation's status is listed as "Active - Proposal to Strike off". The Reversible Window Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

THE REVERSIBLE WINDOW COMPANY LIMITED

Legal Registered Office

LADHOPE VALE HOUSE
LADHOPE VALE
GALASHIELS
SCOTTISH BORDERS
TD1 1BT
Other companies in TD1

Previous Names

REVERSIBLE SYSTEMS LIMITED

15/07/2008

Filing Information

Company Number		SC186429
Company ID Number		SC186429
Date formed		1998-06-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/12/2020
Latest return		05/06/2016
Return next due		03/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB724236158~~

Last Datalog update:	2019-09-06 16:23:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REVERSIBLE WINDOW COMPANY LIMITED

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Company Officers of THE REVERSIBLE WINDOW COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN WHALLEY	Company Secretary	2007-12-01
DARYL CASHMORE	Director	2010-06-23
JOHN WHALLEY	Director	2001-12-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN THOMAS DEANS	Director	1998-12-16	2010-05-26
SAMUEL CUNNINGHAM MCWHIRTER	Director	1998-06-05	2010-05-26
RICHARD JOHN THOMPSON	Company Secretary	2002-04-16	2007-12-12
RICHARD JOHN THOMPSON	Director	2001-12-19	2007-12-12
DAVID NOLAN THOMSON	Company Secretary	1998-06-05	2002-04-16
JOHN ANTHONY LLOYD	Director	1999-04-21	2001-12-19
DAVID NOLAN THOMSON	Director	1998-06-05	2001-12-19
BRIAN REID	Nominated Secretary	1998-06-05	1998-06-05
STEPHEN MABBOTT	Nominated Director	1998-06-05	1998-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WHALLEY	NATIONWIDE WINDOWS LIMITED	Company Secretary	2007-12-12	CURRENT	1986-06-05	Active
JOHN WHALLEY	NATIONWIDE WINDOWS HOLDING COMPANY LIMITED	Company Secretary	2007-12-12	CURRENT	2000-12-12	Active
DARYL CASHMORE	NATIONWIDE WINDOWS (UK) LIMITED	Director	2010-05-26	CURRENT	2010-02-10	Active
DARYL CASHMORE	NATIONWIDE WINDOWS HOLDING COMPANY LIMITED	Director	2007-12-12	CURRENT	2000-12-12	Active
DARYL CASHMORE	NATIONWIDE WINDOWS LIMITED	Director	2000-09-01	CURRENT	1986-06-05	Active
JOHN WHALLEY	NATIONWIDE WINDOWS (UK) LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Active
JOHN WHALLEY	NATIONWIDE WINDOWS HOLDING COMPANY LIMITED	Director	2000-12-12	CURRENT	2000-12-12	Active
JOHN WHALLEY	NATIONWIDE WINDOWS LIMITED	Director	1996-03-29	CURRENT	1986-06-05	Active

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
2019-10-29	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-08-07	DS01	Application to strike the company off the register
2019-07-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-09-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-07-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 100002
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-16	AR01	05/06/16 ANNUAL RETURN FULL LIST
2015-10-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 100002
2015-07-03	AR01	05/06/15 ANNUAL RETURN FULL LIST
2014-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100002
2014-06-30	AR01	05/06/14 ANNUAL RETURN FULL LIST
2013-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN WHALLEY on 2013-10-21
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHALLEY / 21/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL CASHMORE / 21/10/2013
2013-07-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-05	AR01	05/06/13 ANNUAL RETURN FULL LIST
2012-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-13	AR01	05/06/12 ANNUAL RETURN FULL LIST
2011-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-10	AR01	05/06/11 FULL LIST
2010-07-23	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-07-19	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-07-17	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-01	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-23	AP01	DIRECTOR APPOINTED MR DARYL CASHMORE
2010-06-07	AR01	05/06/10 FULL LIST
2010-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCWHIRTER
2010-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DEANS
2010-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-18	363a	RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-05-08	MISC	AUDITORS RESIGNATION
2008-07-08	CERTNM	COMPANY NAME CHANGED REVERSIBLE SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/07/08
2008-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-16	288a	SECRETARY APPOINTED MR JOHN WHALLEY
2008-06-09	363a	RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-09	AUD	AUDITOR'S RESIGNATION
2007-12-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-22	363a	RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-12	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-06-08	363a	RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-03-17	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-30	363a	RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-09	363s	RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-23	363s	RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-06-27	363s	RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-30	288a	NEW SECRETARY APPOINTED
2002-04-30	288b	SECRETARY RESIGNED
2002-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: UNIT F BURNFOOT INDUSTRIAL ESTATE HAWICK ROXBURGHSHIRE TD9 8SL
2002-04-08	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2002-03-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-22	288b	DIRECTOR RESIGNED
2002-01-22	288a	NEW DIRECTOR APPOINTED
2001-10-09	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2001-10-03	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2001-06-18	363s	RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-03-08	419a(Scot)	DEC MORT/CHARGE *****
2001-03-01	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2001-02-15	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-06-08	363s	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to THE REVERSIBLE WINDOW COMPANY 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 THE REVERSIBLE WINDOW COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-07-17	Satisfied	HSBC BANK PLC
FLOATING CHARGE	2010-07-01	Satisfied	HSBC BANK PLC
BOND & FLOATING CHARGE	2000-12-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	1999-05-21	Satisfied	SCOTTISH BORDERS ENTERPRISE LIMITED
FLOATING CHARGE	1999-01-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of THE REVERSIBLE WINDOW COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE REVERSIBLE WINDOW COMPANY LIMITED

Trademarks

We have not found any records of THE REVERSIBLE WINDOW COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE REVERSIBLE WINDOW COMPANY 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 (70100 - Activities of head offices) as THE REVERSIBLE WINDOW COMPANY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where THE REVERSIBLE WINDOW COMPANY 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 THE REVERSIBLE WINDOW COMPANY 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 THE REVERSIBLE WINDOW COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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