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THE TRIPLE GLAZED WINDOW COMPANY LIMITED

Company number SC473494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 MISC O/C prov recall 29/11/2017
22 Sep 2017 4.9(Scot) Appointment of a provisional liquidator
19 Jul 2017 AD01 Registered office address changed from 42 Orchard Street Renfrew PA4 8RL Scotland to 42 Orchard Street Renfrew Scotland PA4 8RL on 19 July 2017
17 Jul 2017 AD01 Registered office address changed from 2 Rennie Place East Kilbride Glasgow G74 5HD Scotland to 42 Orchard Street Renfrew PA4 8RL on 17 July 2017
20 Jun 2017 TM01 Termination of appointment of Farzan Shanavaz as a director on 20 June 2017
10 May 2017 AP01 Appointment of Farzan Shanavaz as a director on 16 March 2017
10 May 2017 TM01 Termination of appointment of Jeffrey Jesner as a director on 16 March 2017
16 Feb 2017 AD01 Registered office address changed from 4 Rennie Place East Kilbride Glasgow G74 5HD Scotland to 2 Rennie Place East Kilbride Glasgow G74 5HD on 16 February 2017
13 Jan 2017 AD01 Registered office address changed from 7 Alleysbank Road Rutherglen Glasgow G73 1LX Scotland to 4 Rennie Place East Kilbride Glasgow G74 5HD on 13 January 2017
28 Dec 2016 MR01 Registration of charge SC4734940001, created on 22 December 2016
22 Nov 2016 AD01 Registered office address changed from 2 Rennie Place East Kilbride Glasgow G74 5HD Scotland to 7 Alleysbank Road Rutherglen Glasgow G73 1LX on 22 November 2016
22 Nov 2016 TM01 Termination of appointment of Craig William Scott Sandland as a director on 17 November 2016
22 Nov 2016 AP01 Appointment of Jeffrey Jesner as a director on 17 November 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from 7 Alleysbank Road Rutherglen Glasgow G73 1LX Scotland to 2 Rennie Place East Kilbride Glasgow G74 5HD on 16 November 2016
16 Nov 2016 TM01 Termination of appointment of Jeffrey Jesner as a director on 16 November 2016
03 Nov 2016 AP01 Appointment of Craig William Sandland as a director on 3 November 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
27 Apr 2016 AD01 Registered office address changed from 9 Arran Drive Giffnock Glasgow G46 7NL to 7 Alleysbank Road Rutherglen Glasgow G73 1LX on 27 April 2016
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100