COLIN MASSIE WINDOWS & JOINERY LTD.
COLIN MASSIE WINDOWS & JOINERY LTD. is an active private limited company, incorporated on 16 October 2006. The nature of the business is Joinery installation. The company's registered office is on Tolquhon Avenue, Ellon. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. COLIN MASSIE WINDOWS & JOINERY LTD. has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | SC310249 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VILLAGE CROFT TOLQUHON AVENUE |
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Address Line 2 | TARVES |
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Post Town | ELLON |
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Country | SCOTLAND |
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Postcode | AB41 7LW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/06/2024 |
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Last Made Up Date | 22/05/2023 |
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Return
Next Due Date | 13/11/2016 |
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Last Made Up Date | 16/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43320 - Joinery installation
Company Name History
From incorporation onwards:
COLIN MASSIE WINDOWS & JOINERY LTD.
Directors
(The company's officers)
MR COLIN MASSIE
(~67 year old British national)
MORMOND, TOLQUHON AVENUE, TARVES, ELLON, ABERDEENSHIRE, AB41 7LW
- Current Director
- Gives occupation as JOINER
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2006
MR STUART JOHN MASSIE
(~36 year old British national)
VILLAGE CROFT TOLQUHON AVENUE, TARVES, ELLON, AB41 7LW, SCOTLAND
- Current Director
- Gives occupation as CARPENTER
- Usually resident in SCOTLAND
Appointed on 06/04/2017
MRS KATIE MASSIE
18 BAIN'S PARK, TARVES, ELLON, AB41 7QH, SCOTLAND
Appointed on 20/05/2021
Shareholders
(Persons of Significant Control)
Mr Colin Massie
(~67 year old British national)
Village Croft, Tolquhon Avenue, Tarves, Ellon, AB41 7LW, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Stuart John Massie
(~36 year old British national)
Village Croft, Tolquhon Avenue, Tarves, Ellon, AB41 7LW, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/05/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
COLIN MASSIE WINDOWS & JOINERY LTD.: Maps
Maps show the location of the postcode of the registered office, AB41 7LW.
Map of COLIN MASSIE WINDOWS & JOINERY LTD. at local scale
Map of COLIN MASSIE WINDOWS & JOINERY LTD. at district scale