STRATHCLYDE WINDSCREENS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-11 with no updates

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08/04/258 April 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/05/2411 May 2024 Confirmation statement made on 2024-05-11 with no updates

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28/04/2428 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-11 with no updates

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26/01/2326 January 2023 Registered office address changed from Block 1 Unit 2 Fullwood Industrial Estate Burnbank Road Hamilton Strathclyde ML3 9AA to 2 Burnbank Road Hamilton ML3 9AZ on 2023-01-26

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/04/2112 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 14 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/12/1318 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/12/1210 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/03/1210 March 2012 DISS40 (DISS40(SOAD))

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09/03/129 March 2012 FIRST GAZETTE

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08/03/128 March 2012 Annual return made up to 14 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/11/0924 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE PRENTICE / 01/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / LORI LAING / 01/11/2009

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12/10/0912 October 2009 DIRECTOR APPOINTED MISS LORI LAING

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/01/099 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/01/0816 January 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/08/0720 August 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/11/0521 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/11/0418 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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04/02/044 February 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/07/0328 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/11/0225 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00

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27/11/0027 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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09/03/009 March 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/12/972 December 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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08/01/968 January 1996 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 PARTIC OF MORT/CHARGE *****

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18/12/9418 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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15/11/9415 November 1994 SECRETARY RESIGNED

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14/11/9414 November 1994 Incorporation

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14/11/9414 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/9414 November 1994 Incorporation

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