Menna Overview
Here’s a quick overview of WINDOW SUPPLY COMPANY LTD 👀 — a Whitburn, West Lothian based business that started in 2018.
WINDOW SUPPLY COMPANY LTD
- Company statusactive
- Company NoSC615256
- Age7 years 7 months Incorporated 3 December 2018
- Officers4
Address
7 Murraysgate Industrial Estate, Whitburn, West Lothian, EH47 0LE, Scotland
WINDOW SUPPLY COMPANY LTD is an active company incorporated on 3 December 2018 and based in Whitburn, West Lothian, Scotland. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
25120 Manufacture of doors and windows of metal
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Nov 2022
Capital Allotment Shares
3 Years Ago on 15 Nov 2022
Memorandum Articles
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 20 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Cessation Of A Person With Significant Control
5 Years Ago on 23 Jun 2021
Capital Allotment Shares
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 20 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Greg Simon | director | Jun 1965 | 31 Mar 2021 |
| LINDEN, Martin | director | May 1974 | 19 Feb 2019 |
| MCBRIDE, Maurice | director | Sep 1954 | 19 Dec 2019 |
| MURRAY, Duncan Mclelland | director | Nov 1969 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald Edward Hepburn | Apr 1960 | 21 Jan 2020 |
| Mr Duncan Mclelland Murray | Nov 1969 | 21 Jan 2020 |
| Bgf Gp Limited (As The General Partner Of Bgf Investments Lp) | 19 Dec 2019 | |
| Mr Duncan Mclelland Murray | Nov 1969 | 03 Dec 2018 |
| Mr Ronald Edward Hepburn | Apr 1960 | 03 Dec 2018 |
| Mr Henry Murray Mcgarvie | Aug 1964 | 03 Dec 2018 |
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Here’s a quick overview of WINDOW SUPPLY COMPANY LTD 👀 — a Whitburn, West Lothian based business that started in 2018.