CompaniesInTheUK

RE:PLACE WINDOWS LIMITED

Company number SC604962 ·

Active

40 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 9 pages View document
19 Aug 2026 Confirmation statement made on 2026-08-05 with updates · 5 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
24 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-09 with updates · 5 pages View document
20 May 2025 Change of details for Mr Ilkay Stewart Mehmet as a person with significant control on 2024-11-15 · 2 pages View document
20 May 2025 Change of details for Mr Scott Munro Jeffrey as a person with significant control on 2024-06-19 · 2 pages View document
20 May 2025 Director's details changed for Mr Ilkay Stewart Mehmet on 2024-11-15 · 2 pages View document
20 May 2025 Director's details changed for Mr Scott Munro Jeffrey on 2024-06-19 · 2 pages View document
20 May 2025 Registered office address changed from Unit 8a Block 8 South Avenue Blantyre G72 0XB Scotland to 31 Fairfield Place East Kilbride Glasgow G74 5LP on 2025-05-20 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Registration of charge SC6049620001, created on 2025-02-11 · 26 pages View document
30 Aug 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
29 Aug 2024 Resolutions · 1 page View document
29 Aug 2024 Memorandum and Articles of Association · 31 pages View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with updates · 4 pages View document
11 Apr 2024 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom to Unit 8a Block 8 South Avenue Blantyre G72 0XB on 2024-04-11 · 1 page View document
4 Apr 2024 Statement of capital following an allotment of shares on 2024-03-22 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Sep 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-09 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Statement of capital following an allotment of shares on 2023-02-20 · 4 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
28 Jul 2021 Change of details for Mr Ilkay Stewart Mehmet as a person with significant control on 2021-07-28 · 2 pages View document
28 Jul 2021 Director's details changed for Mr Ilkay Stewart Mehmet on 2021-07-28 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
14 Apr 2020 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Feb 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019 View document
22 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MUNRO JEFFREY / 22/01/2020 View document
22 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR SCOTT MUNRO JEFFREY / 22/01/2020 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document