VANTAGE WINDOWS AND DOORS LTD

Company number SC402912

Date	Type	Description	View / Download
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 100	(3 pages)
15 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
15 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(3 pages)
18 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 2	(3 pages)
11 Jun 2013	AD01	Registered office address changed from 2 Johnstone Street Bellshill Lanarkshire ML4 1DE Scotland on 11 June 2013	(1 page)
28 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Francis Rea as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr Ernest Rea as a director	(2 pages)
27 Jan 2013	TM02	Termination of appointment of Ernest Rea as a secretary	(1 page)
27 Jan 2013	AD01	Registered office address changed from 6 Byron Court Bothwell Glasgow G71 8TW Scotland on 27 January 2013	(1 page)
07 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(3 pages)
29 Jul 2012	AP01	Appointment of Mr Francis Joseph Rea as a director	(2 pages)
29 Jul 2012	TM01	Termination of appointment of Ernest Rea as a director	(1 page)
29 Jul 2012	AD01	Registered office address changed from 6 Byron Court Bothwell Glasgow G71 8TW United Kingdom on 29 July 2012	(1 page)
27 Jun 2012	CERTNM	Company name changed vantage windows LTD\certificate issued on 27/06/12 RES15 ‐ Change company name resolution on 2012-06-26 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2012	AP01	Appointment of Ernest Rea as a director	(3 pages)
06 Mar 2012	AP03	Appointment of Ernest Rea as a secretary	(2 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 1	(4 pages)
09 Nov 2011	AA01	Current accounting period extended from 31 July 2012 to 1 January 2013	(3 pages)
04 Nov 2011	CERTNM	Company name changed bothwell investments LTD.\certificate issued on 04/11/11 CONNOT ‐	(4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-02	(2 pages)
08 Jul 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
04 Jul 2011	NEWINC	Incorporation	(23 pages)