Based in Scottish Borders, The Reversible Window Company Ltd was established in 1998, it has a status of "Dissolved". We don't know the number of employees at the organisation. Lloyd, John Anthony, Mcwhirter, Samuel Cunningham, Thomson, David Nolan are the current directors of The Reversible Window Company Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LLOYD, John Anthony | 21 April 1999 | 19 December 2001 | 1 |
MCWHIRTER, Samuel Cunningham | 05 June 1998 | 26 May 2010 | 1 |
THOMSON, David Nolan | 05 June 1998 | 19 December 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 October 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 13 August 2019 | |
DS01 - Striking off application by a company | 07 August 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 15 June 2017 | |
AA - Annual Accounts | 17 August 2016 | |
MR04 - N/A | 26 July 2016 | |
MR04 - N/A | 26 July 2016 | |
AR01 - Annual Return | 16 June 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 30 June 2014 | |
CH03 - Change of particulars for secretary | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 13 June 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 10 June 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 23 July 2010 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 19 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 July 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 01 July 2010 | |
AP01 - Appointment of director | 23 June 2010 | |
AR01 - Annual Return | 07 June 2010 | |
AA - Annual Accounts | 03 June 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
TM01 - Termination of appointment of director | 28 May 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 18 June 2009 | |
MISC - Miscellaneous document | 08 May 2009 | |
CERTNM - Change of name certificate | 08 July 2008 | |
AA - Annual Accounts | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
363a - Annual Return | 09 June 2008 | |
AA - Annual Accounts | 05 February 2008 | |
AUD - Auditor's letter of resignation | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 December 2007 | |
363a - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 26 January 2007 | |
225 - Change of Accounting Reference Date | 12 September 2006 | |
363a - Annual Return | 08 June 2006 | |
AAMD - Amended Accounts | 17 March 2006 | |
AA - Annual Accounts | 27 October 2005 | |
363a - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 24 June 2003 | |
363s - Annual Return | 23 June 2003 | |
363s - Annual Return | 27 June 2002 | |
AA - Annual Accounts | 14 May 2002 | |
288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
287 - Change in situation or address of Registered Office | 18 April 2002 | |
225 - Change of Accounting Reference Date | 08 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2002 | |
288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
466(Scot) - N/A | 09 October 2001 | |
466(Scot) - N/A | 03 October 2001 | |
363s - Annual Return | 18 June 2001 | |
419a(Scot) - N/A | 08 March 2001 | |
466(Scot) - N/A | 01 March 2001 | |
466(Scot) - N/A | 15 February 2001 | |
AA - Annual Accounts | 10 January 2001 | |
410(Scot) - N/A | 03 January 2001 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 16 November 1999 | |
287 - Change in situation or address of Registered Office | 01 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
363s - Annual Return | 08 July 1999 | |
466(Scot) - N/A | 02 June 1999 | |
466(Scot) - N/A | 28 May 1999 | |
410(Scot) - N/A | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
466(Scot) - N/A | 12 April 1999 | |
225 - Change of Accounting Reference Date | 07 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1999 | |
410(Scot) - N/A | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 20 January 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
NEWINC - New incorporation documents | 05 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 30 June 2010 | Fully Satisfied |
N/A |
Floating charge | 28 June 2010 | Fully Satisfied |
N/A |
Bond & floating charge | 20 December 2000 | Fully Satisfied |
N/A |
Floating charge | 21 May 1999 | Fully Satisfied |
N/A |
Floating charge | 29 January 1999 | Fully Satisfied |
N/A |