NORTH EAST WINDOWS & DOORS LTD
THE DOUGLAS CENTRE, MARCHMONT CRESCENT, BUCKIE AB56 4BT- Active
- Private Limited Company
- Company No. SC233889
- Last Updated: 01 Mar 2024
Company Profile
NORTH EAST WINDOWS & DOORS LTD was incorporated on Monday, July 8, 2002 as a Private Limited Company with registered address in BUCKIE. NORTH EAST WINDOWS & DOORS LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 13 days.
| Name | NORTH EAST WINDOWS & DOORS LTD |
|---|---|
| Company number | SC233889 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE DOUGLAS CENTRE MARCHMONT CRESCENT BUCKIE AB56 4BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Rodger Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr George Bruce Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr David Alexander Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTH EAST WINDOWS & DOORS LTD | 08 Jul 2002 |
| MORAY FIRTH WINDOWS LIMITED | 21 Jun 2022 |