SPECIALIST WINDOW SYSTEMS LIMITED

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DateDescription
09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 Termination of appointment of Isabel Munn as a director on 2023-06-10

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27/06/2327 June 2023 Termination of appointment of Isabel Munn as a secretary on 2023-06-10

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12/04/2312 April 2023 Confirmation statement made on 2023-03-18 with updates

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29/04/2229 April 2022 Confirmation statement made on 2022-03-18 with no updates

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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18/02/2218 February 2022 Termination of appointment of John Wilson Munn as a director on 2022-01-31

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18/02/2218 February 2022 Appointment of Mrs Isabel Munn as a director on 2022-02-17

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-06-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 18 March 2016 with full list of shareholders

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/06/154 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/05/141 May 2014 Annual return made up to 18 March 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCGAAN

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19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MCGAAN / 19/05/2012

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29/04/1329 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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19/02/1319 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/04/1211 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/04/116 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON MUNN / 01/03/2010

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29/03/1029 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/04/0922 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/07/0723 July 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/04/0718 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 PARTIC OF MORT/CHARGE *****

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27/04/0627 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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30/03/0530 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/05/046 May 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/06/0220 June 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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04/04/014 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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22/03/0022 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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14/07/9914 July 1999 DIRECTOR RESIGNED

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14/07/9914 July 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 SECRETARY RESIGNED

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/10/9819 October 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 1 WHEATLAND DRIVE, LANARK, ML11 7QG

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 1 WHEATLAND DRIVE, LANARK, ML11 7QG

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: HIGHSTONE INFORMATION SERVICES, C/O 12A BEAVER HULL ROAD, EDINBURGH, EH7 4SE

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18/03/9718 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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