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WINDOW SUPPLY COMPANY LTD

Company number SC615256

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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)
19 Aug 2020	CH01	Director's details changed for Mr Duncan Mclelland Murray on 19 August 2020	View PDF Director's details changed for Mr Duncan Mclelland Murray on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr Maurice Mcbride as a director on 19 December 2019	View PDF Appointment of Mr Maurice Mcbride as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 1,513.11	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 1,513.11 - link opens in a new window - 11 pages (11 pages)
15 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 9 pages (9 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
27 Dec 2019	PSC02	Notification of Bgf Gp Limited (As the General Partner of Bgf Investments Lp) as a person with significant control on 19 December 2019	View PDF Notification of Bgf Gp Limited (As the General Partner of Bgf Investments Lp) as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	TM01	Termination of appointment of Henry Murray Mcgarvie as a director on 16 December 2019	View PDF Termination of appointment of Henry Murray Mcgarvie as a director on 16 December 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	View PDF Confirmation statement made on 2 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	PSC07	Cessation of Henry Murray Mcgarvie as a person with significant control on 19 February 2019	View PDF Cessation of Henry Murray Mcgarvie as a person with significant control on 19 February 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	TM01	Termination of appointment of John Riddel as a director on 8 July 2019	View PDF Termination of appointment of John Riddel as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	MR01	Registration of charge SC6152560001, created on 24 June 2019	View PDF Registration of charge SC6152560001, created on 24 June 2019 - link opens in a new window - 23 pages (23 pages)
06 May 2019	AD01	Registered office address changed from , Broadgate Farm Campsie Road, Strathblane, Glasgow, G63 9AB, United Kingdom to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on 6 May 2019	View PDF Registered office address changed from , Broadgate Farm Campsie Road, Strathblane, Glasgow, G63 9AB, United Kingdom to 7 Murraysgate Industrial Estate Whitburn West Lothian EH47 0LE on 6 May 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
18 Mar 2019	AP01	Appointment of Mr John Riddel as a director on 19 February 2019	View PDF Appointment of Mr John Riddel as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	AP01	Appointment of Mr Martin Linden as a director on 19 February 2019	View PDF Appointment of Mr Martin Linden as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 February 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 9.99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 9.99 - link opens in a new window - 16 pages (16 pages)

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