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Company Information for EUROTRADE WINDOWS LIMITED
30 WAGGON ROAD, AYR, KA8 8BA,
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Company Registration Number
 SC126666 Private Limited Company
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Company Overview
About Eurotrade Windows Ltd
EUROTRADE WINDOWS LIMITED was founded on 1990-08-09 and has its registered office in . The organisation's status is listed as "Active". Eurotrade Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EUROTRADE WINDOWS LIMITED | |
| Legal Registered Office | |
| 30 WAGGON ROAD AYR KA8 8BA Other companies in KA8 | |
Filing Information
| Company Number | SC126666 | |
|---|---|---|
| Company ID Number | SC126666 | |
| Date formed | 1990-08-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 26/09/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB554452539 |
| Last Datalog update: | 2023-12-07 01:08:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTRADE WINDOWS LIMITED
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Company Officers of EUROTRADE WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER ELIZABETH KEENAN |
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HEATHER ELIZABETH KEENAN |
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JOHN KEENAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARION SMITH BARCLAY |
Director | ||
MARION SMITH BARCLAY |
Company Secretary | ||
JAMES BARCLAY |
Director | ||
JOHN KEENAN |
Company Secretary | ||
JOHN KEENAN |
Director | ||
ROBERT KEENAN |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED | Company Secretary | 1998-02-05 | CURRENT | 1998-02-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 27/12/23 TO 26/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/12/20 TO 28/12/20 | |
| AP01 | DIRECTOR APPOINTED MR GARRIE JOHN KEENAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1266660003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1266660003 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| MR05 | ||
| MR05 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH KEENAN / 01/09/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 01/09/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HEATHER ELIZABETH KEENAN on 2012-09-01 | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: GORDON HOUSE 2 CUMNOCK ROAD DALMELLINGTON KA6 7PS | |
| CERTNM | COMPANY NAME CHANGED GLAZING UNITS LIMITED CERTIFICATE ISSUED ON 19/08/91 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EUROTRADE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROTRADE WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROTRADE WINDOWS LIMITED
Intangible Assets
Patents
We have not found any records of EUROTRADE WINDOWS LIMITED registering or being granted any patents Domain Names
EUROTRADE WINDOWS LIMITED owns 1 domain names.
eurotradewindows.co.uk
Income
Government Income
We have not found government income sources for EUROTRADE WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EUROTRADE WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROTRADE WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTRADE WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROTRADE WINDOWS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode KA8 8BA