KS WINDOW SOLUTIONS LTD

Profile KS WINDOW SOLUTIONS LTD

Actual on 01.04.2021
Company name
KS WINDOW SOLUTIONS LTD
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Company number
SC448562
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 April 2013
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 25 April 2021 due by Sunday, 09 May 2021

Last statement dated Saturday, 25 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
69/71 HAMILTON ROAD, LANARKSHIRE, MOTHERWELL, ML1 3DG
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PSC and Officers KS WINDOW SOLUTIONS LTD

Officers

(as of 25.09.2020)

KERR, Martin
Status: Active
Appointed on: Thursday, 25 April 2013
Correspondence address: 5 Denbeath Court, Hamilton, United Kingdom, Lanarkshire, ML3 7TR
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Joiner
Country of residence: Scotland
SHAW, Iain
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Monday, 21 September 2020
Correspondence address: 69 Kingston Avenue, Neilston, Glasgow, United Kingdom, G78 3JE
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Joiner
Country of residence: Scotland
Person with significant control

(as of 01.04.2021)

Mr Iain Shaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69/71 Motherwell, Lanarkshire
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Kerr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69/71 Motherwell, Lanarkshire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Martin Kerr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69/71 Motherwell, Lanarkshire
Nationality: British
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Iain Shaw
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69/71 Motherwell, Lanarkshire
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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