INVERCLYDE WINDOWS MANUFACTURING LTD.

Profile INVERCLYDE WINDOWS MANUFACTURING LTD.

Actual on 01.09.2021
Company name
INVERCLYDE WINDOWS MANUFACTURING LTD.
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Company number
SC283025
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 11 April 2022 due by Monday, 25 April 2022

Last statement dated Sunday, 11 April 2021

Nature of business (SIC)
25120 - Manufacture of doors and windows of metal
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Registered office address
32A HAMILTON STREET, SALTCOATS, AYRSHIRE, KA21 5DS
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PSC and Officers INVERCLYDE WINDOWS MANUFACTURING LTD.

Officers

(as of 25.09.2020)

GORMAN, Mark
Status: Active
Appointed on: Monday, 11 April 2005
Correspondence address: 11 Wemyss Court, Leapmoor Drive, Wemyss Bay, Renfrewshire, PA18 6BF
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Window Manufacture
Country of residence: United Kingdom
BRANDS, Thomas
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Friday, 24 September 2010
Correspondence address: Tigh Na Traigh 29 Leapmoor Drive, Wemyss Bay, Renfrewshire, PA18 6BT
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MURDOCH, Linda
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Friday, 30 March 2018
Correspondence address: 1 Glen Kinglas Avenue, Greenock, Renfrewshire, PA16 9NN
Nationality: British
Role: Secretary
Occupation: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 11 April 2005
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 11 April 2005
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
BRANDS, Thomas
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Monday, 15 May 2006
Correspondence address: Tigh Na Traigh 29 Leapmoor Drive, Wemyss Bay, Renfrewshire, PA18 6BT
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Gorman
Status: Active
Notified on: Monday, 13 March 2017
Correspondence address: Ayrshire
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control