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CELSIUS WINDOWS LTD

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CELSIUS WINDOWS LTD

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Key Data

Status

Active

Company No.

SC368425

Incorporation date

12/11/2009

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

The Tassie, Muasdale, Tarbert, Argyll PA29 6XDCopy
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Latest events (Record since 12/11/2009)
dot icon29/12/2025
Register inspection address has been changed from 22 Ashley Terrace Edinburgh EH11 1RE United Kingdom to The Tassie Muasdale Tarbert Argyll and Bute PA29 6XD
View PDF (1 pages)
dot icon26/12/2025
Confirmation statement made on 2025-11-12 with no updates
View PDF (3 pages)
dot icon26/12/2025
Cessation of Margaret Porteous as a person with significant control on 2025-12-20
View PDF (1 pages)
dot icon10/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (12 pages)
dot icon27/11/2024
Confirmation statement made on 2024-11-12 with no updates
View PDF (3 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (12 pages)
dot icon20/06/2024
Registered office address changed from 22 Ashley Terrace Edinburgh Midlothian EH11 1RE to The Tassie Muasdale Tarbert Argyll PA29 6XD on 2024-06-20
View PDF (1 pages)
dot icon17/01/2024
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon09/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (12 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon18/10/2022
Termination of appointment of Margaret Porteous as a director on 2022-10-07
View PDF (1 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (12 pages)
dot icon20/12/2021
Confirmation statement made on 2021-11-12 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (12 pages)
dot icon24/12/2020
Confirmation statement made on 2020-11-12 with no updates
View PDF (3 pages)
dot icon29/06/2020
Total exemption full accounts made up to 2019-10-31
View PDF (12 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon31/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (12 pages)
dot icon08/12/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon28/12/2017
Confirmation statement made on 2017-11-12 with no updates
View PDF (3 pages)
dot icon16/06/2017
Micro company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon29/11/2016
Confirmation statement made on 2016-11-12 with updates
View PDF (6 pages)
dot icon15/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon29/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon26/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon13/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon28/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon30/12/2011
Annual return made up to 2011-11-12 with full list of shareholders
View PDF (6 pages)
dot icon30/12/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon30/12/2011
Termination of appointment of Gillian Keenan as a secretary
View PDF (1 pages)
dot icon30/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon21/10/2011
Current accounting period shortened from 2011-11-30 to 2011-10-31
View PDF (1 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (4 pages)
dot icon29/06/2011
Appointment of Andrew Stevenson as a secretary
View PDF (3 pages)
dot icon29/06/2011
Annual return made up to 2010-11-12 with full list of shareholders
View PDF (14 pages)
dot icon29/06/2011
Registered office address changed from , 5 Green Lane, Cardrona, Peebles, Peeblesshire, EH45 9LJ, Scotland on 2011-06-29
View PDF (2 pages)
dot icon12/11/2009
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-14.28 % *

* during past year

Cash in Bank

£135,184.00

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
91.90K
-
0.00
157.71K
-
2022
5
168.46K
-
0.00
135.18K
-
2022
5
168.46K
-
0.00
135.18K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

168.46K £Ascended83.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

135.18K £Descended-14.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Porteous, Margaret
Director
12/11/2009 - 07/10/2022
-
Mcbeath, John Sclater
Director
12/11/2009 - Present
-
Keenan, Gillian
Secretary
12/11/2009 - 27/06/2011
-
Stevenson, Andrew
Secretary
27/06/2011 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CELSIUS WINDOWS LTD

CELSIUS WINDOWS LTD is an(a) Active company incorporated on 12/11/2009 with the registered office located at The Tassie, Muasdale, Tarbert, Argyll PA29 6XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CELSIUS WINDOWS LTD?

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CELSIUS WINDOWS LTD is currently Active. It was registered on 12/11/2009 .

Where is CELSIUS WINDOWS LTD located?

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CELSIUS WINDOWS LTD is registered at The Tassie, Muasdale, Tarbert, Argyll PA29 6XD.

What does CELSIUS WINDOWS LTD do?

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CELSIUS WINDOWS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CELSIUS WINDOWS LTD have?

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CELSIUS WINDOWS LTD had 5 employees in 2022.

What is the latest filing for CELSIUS WINDOWS LTD?

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The latest filing was on 29/12/2025: Register inspection address has been changed from 22 Ashley Terrace Edinburgh EH11 1RE United Kingdom to The Tassie Muasdale Tarbert Argyll and Bute PA29 6XD.