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The Reversible Window Company LTD

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Reports

Extended Company Report with Annual Accounts THE REVERSIBLE WINDOW COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REVERSIBLE SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC186429
Record last updated Saturday, April 28, 2018 12:49:55 AM UTC
Official Address Ladhope Vale House Galashiels And District
There are 214 companies registered at this street
Postal Code TD11BT
Sector Activities of head offices

Charts

Visits

THE REVERSIBLE WINDOW COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 9, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2013 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 Change of particulars for director 14186... Change of particulars for director 14186...
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Jul 25, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Jul 23, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jul 19, 2010 Statement of satisfaction in full or in part of a floating charge 14186... Statement of satisfaction in full or in part of a floating charge 14186...
Registry Jul 17, 2010 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jul 1, 2010 Particulars of a charge created by a company registered in scotland 14186... Particulars of a charge created by a company registered in scotland 14186...
Registry Jun 23, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Director 14186... Resignation of one Director 14186...
Registry May 26, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Jan 8, 2010 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry May 8, 2009 Miscellaneous document Miscellaneous document
Registry Jul 15, 2008 Company name change Company name change
Registry Jul 8, 2008 Change of name certificate Change of name certificate
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 16, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 1, 2007 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jun 22, 2007 Annual return Annual return
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry Sep 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2006 Annual return Annual return
Financials Mar 17, 2006 Amended accounts Amended accounts
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Jun 24, 2003 Annual accounts Annual accounts
Registry Jun 23, 2003 Annual return Annual return
Registry Jun 27, 2002 Annual return 14186... Annual return 14186...
Financials May 14, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 16, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 16, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 8, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2002 Appointment of a director Appointment of a director
Registry Jan 22, 2002 Resignation of a director Resignation of a director
Registry Jan 22, 2002 Resignation of a director 14186... Resignation of a director 14186...
Registry Jan 22, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Oct 3, 2001 Alteration to mortgage/charge 14186... Alteration to mortgage/charge 14186...
Registry Jun 18, 2001 Annual return Annual return
Registry Mar 8, 2001 Dec mort/charge Dec mort/charge
Registry Mar 1, 2001 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Feb 15, 2001 Alteration to mortgage/charge 14186... Alteration to mortgage/charge 14186...
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 8, 2000 Annual return Annual return
Financials Nov 16, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 8, 1999 Annual return Annual return
Registry Jun 2, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 28, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 28, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Registry May 14, 1999 Appointment of a director Appointment of a director
Registry Apr 21, 1999 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 12, 1999 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Apr 7, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 1, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 3, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 20, 1999 Appointment of a director Appointment of a director
Registry Jan 19, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 1998 Appointment of a director Appointment of a director
Registry Aug 24, 1998 Appointment of a director 14186... Appointment of a director 14186...
Registry Jun 5, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Resignation of a secretary Resignation of a secretary

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