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WINDOW SUPPLY COMPANY LTD

Company number SC615256

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Company Results (links open in a new window)
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)
30 Jan 2026 CS01 Confirmation statement made on 2 December 2025 with updates
View PDF Confirmation statement made on 2 December 2025 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2026 TM01 Termination of appointment of Greg Simon Hall as a director on 16 January 2026
View PDF Termination of appointment of Greg Simon Hall as a director on 16 January 2026 - link opens in a new window - 1 page (1 page)
24 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 32 pages (32 pages)
09 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
09 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
29 Jan 2025 CS01 Confirmation statement made on 2 December 2024 with no updates
View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
29 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 2 pages (2 pages)
14 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
11 Aug 2023 MR04 Satisfaction of charge SC6152560001 in full
View PDF Satisfaction of charge SC6152560001 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2023 MR01 Registration of charge SC6152560002, created on 27 February 2023
View PDF Registration of charge SC6152560002, created on 27 February 2023 - link opens in a new window - 14 pages (14 pages)
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 16 pages (16 pages)
15 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 1,544.82
View PDF Statement of capital following an allotment of shares on 2 November 2022
  • GBP 1,544.82
- link opens in a new window - 18 pages (18 pages)
15 Nov 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
20 Jul 2022 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
09 Jun 2022 AD01 Registered office address changed from , 21 Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on 9 June 2022
View PDF Registered office address changed from , 21 Napier Square, Houstoun Industrial Estate, Livingston, EH54 5DG, Scotland to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 14 pages (14 pages)
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
23 Jun 2021 PSC07 Cessation of Ronald Edward Hepburn as a person with significant control on 15 June 2021
View PDF Cessation of Ronald Edward Hepburn as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,538.50
View PDF Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1,538.50
- link opens in a new window - 13 pages (13 pages)
07 Apr 2021 TM01 Termination of appointment of Ronald Edward Hepburn as a director on 31 March 2021
View PDF Termination of appointment of Ronald Edward Hepburn as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021 AP01 Appointment of Mr Greg Simon Hall as a director on 31 March 2021
View PDF Appointment of Mr Greg Simon Hall as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with updates
View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 15 pages (15 pages)
03 Dec 2020 PSC01 Notification of Ronald Edward Hepburn as a person with significant control on 21 January 2020
View PDF Notification of Ronald Edward Hepburn as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)