Celsius Windows Ltd. net worth, address, company information. Free

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Celsius Windows Ltd (number SC368425) is a private limited company established on 2009-11-12. The business was registered at 22 Ashley Terrace, Edinburgh EH11 1RE. Celsius Windows Ltd is operating under SIC code: 43342 - "glazing".

Company details

Name	Celsius Windows Ltd
Number	SC368425
Date of Incorporation:	2009/11/12
End of financial year:	31 October
Address:	22 Ashley Terrace, Edinburgh, EH11 1RE
SIC code:	43342 - Glazing

Moving to the 1 managing director that can be found in this firm, we can name: John M. (in the company from 12 November 2009). 1 secretary is present: Andrew S. (appointed on 27 June 2011). The Companies House reports 2 persons of significant control, namely: John M. has 1/2 or less of shares, 1/2 or less of voting rights, Margaret P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	12,666	21,670	32,475	38,198	56,008	58,573	54,861	76,487	100,355	112,150	158,416	215,917
Fixed Assets	3,900	21,851	15,864	9,876	4,788	-	22,098	14,731	7,366	-	10,048	43,032
Total Assets Less Current Liabilities	2,984	38,340	32,285	26,636	16,835	32,893	47,160	43,648	57,281	59,761	104,394	176,941
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	2,984	15,825	15,849	15,648	16,835	32,893	-	-	-	-	-	-
Tangible Fixed Assets	3,900	21,851	15,864	9,876	4,788	-	-	-	-	-	-	-

People with significant control

John M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Margaret P.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-12 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-12 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 9th, July 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-11-12 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-10-07 filed on: 18th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 23rd, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-11-12 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 30th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-11-12 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 29th, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-11-12 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-11-12 filed on: 8th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017-11-12 filed on: 28th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-10-31 filed on: 16th, June 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-12 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 15th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-12 filed on: 29th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-11-29: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 29th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-12 filed on: 26th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-26: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-12 filed on: 13th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-11-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 13th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-12 filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 23rd, July 2012 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2011-12-30 filed on: 30th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-12 filed on: 30th, December 2011 \| annual return	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 30th, December 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 30th, December 2011 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2011-11-30 to 2011-10-31 filed on: 21st, October 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 1st, August 2011 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from , 5 Green Lane, Cardrona, Peebles, Peeblesshire, EH45 9LJ, Scotland on 2011-06-29 filed on: 29th, June 2011 \| address	Free Download (2 pages)
(AP03) Appointment (date: 2011-06-29) of a secretary filed on: 29th, June 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-12 filed on: 29th, June 2011 \| annual return	Free Download (14 pages)
(NEWINC) Incorporation filed on: 12th, November 2009 \| incorporation	Free Download (14 pages)

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