LANARKSHIRE WINDOWS LIMITED
60 CLOVE MILL WYND, LARKHALL ML9 1NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC547556
- Last Updated: 01 Mar 2024
Company Profile
LANARKSHIRE WINDOWS LIMITED was incorporated on Wednesday, October 12, 2016 as a Private Limited Company with registered address in LARKHALL. LANARKSHIRE WINDOWS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years and 30 days.
| Name | LANARKSHIRE WINDOWS LIMITED |
|---|---|
| Company number | SC547556 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CLOVE MILL WYND LARKHALL ML9 1NT |
|---|---|
| Country Of Origin | SCOTLAND |
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 Craig Mcateer Nationality: British |
Dates: Sunday, October 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Thomson Nationality: British |
Dates: Thursday, January 31, 2019 - Sunday, October 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Stephen Moffat Nationality: British |
Dates: Wednesday, October 31, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Jackie Fitzgerald Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
|
| Mr John Patrick Mcewan Nationality: British |
Dates: Wednesday, October 12, 2016 - Tuesday, November 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LANARKSHIRE WINDOWS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LANARKSHIRE WINDOWS LIMITED | 12 Oct 2016 |