SHIRE WINDOWS & DOORS LTD

SHIRE WINDOWS & DOORS LTD is an active private limited company, incorporated on 22 January 2020. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Kyle Road, Irvine. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SHIRE WINDOWS & DOORS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 KYLE ROAD
Address Line 2	IRVINE INDUSTRIAL ESTATE
Post Town	IRVINE
Country	SCOTLAND
Postcode	KA12 8JF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SHIRE WINDOWS & DOORS LTD

Directors

(The company's officers)

MRS CARRIE CUTHERBERTSON GALLACHER

(~45 year old British national)

UNIT 3 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8JF, SCOTLAND

Current Director
Gives occupation as MANAGER
Usually resident in SCOTLAND

Appointed on 14/04/2022

MR STEVEN HUGH GALLACHER

(~45 year old British national)

UNIT 3 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, IRVINE, KA12 8JF, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 22/01/2020

Shareholders

(Persons of Significant Control)

Mr Steven Hugh Gallacher

(~45 year old British national)

Unit 3, Kyle Road, Irvine Industrial Estate, Irvine, KA12 8JF, 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 22/01/2020

Connections

(Shared officers)

ELF PROPERTIES LIMITED

MR STEVEN HUGH GALLACHER

Source: Companies House

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)