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WINDOW ADVICE CENTRE LIMITED

Company number SC109032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2018 AD02 Register inspection address has been changed from C/O Window Advice Centre 27 Park Circus Glasgow G3 6AP Scotland to 14 Sandyford Place Glasgow G3 7NB
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 AD01 Registered office address changed from 27 Park Circus Glasgow G3 6AP to 14 Sandyford Place Glasgow G3 7NB on 20 November 2017
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 42,500
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 42,500
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 42,500
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 TM02 Termination of appointment of Ballantyne & Copland as a secretary
13 Jun 2013 AD01 Registered office address changed from Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on 13 June 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Kenneth Hislop on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Mrs Elizabeth Hislop on 10 December 2012
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Kenneth Hislop on 31 December 2011
18 Jan 2012 CH01 Director's details changed for Elizabeth Hislop on 31 December 2011
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2011 AD03 Register(s) moved to registered inspection location
25 Jan 2011 AD02 Register inspection address has been changed