{ "company_number": "SC173576", "name": "Specialist Window Systems Limited", "url": "/company/SC173576", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-03-18", "dissolved_on": null, "sic_codes": [ "43342" ], "registered_address": { "id": 1302780, "url": "/address/1302780", "line1": "3 BIGGAR ROAD", "line2": "LIBBERTON", "post_town": "CARNWATH", "county": "", "country": "", "postcode": "ML11 8LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2023-06-30", "last_made_up": "2021-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/SC173576/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2428.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "119537.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30596.00", "total_assets_less_current_liabilities": "33024.00", "net_assets_liabilities": "28910.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28910.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/SC173576/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3237.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-35412.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/SC173576/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4316.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "34113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/SC173576/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4741.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "402204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128977.00", "total_assets_less_current_liabilities": "133718.00", "net_assets_liabilities": "24944.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24944.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/SC173576/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6084.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "98806.00", "creditors_due_within_one_year": "55109.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43697.00", "total_assets_less_current_liabilities": "49781.00", "net_assets_liabilities": "29338.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29338.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/SC173576/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2458.00", "debtors": "106794.00", "cash_bank_in_hand": "21121.00", "current_assets": "127915.00", "creditors_due_within_one_year": "122091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5824.00", "total_assets_less_current_liabilities": "8282.00", "net_assets_liabilities": "7938.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7838.00", "shareholder_funds": "7938.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/SC173576/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2458.00", "debtors": "106794.00", "cash_bank_in_hand": "21121.00", "current_assets": "127915.00", "creditors_due_within_one_year": "122091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5824.00", "total_assets_less_current_liabilities": "8282.00", "net_assets_liabilities": "7938.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7838.00", "shareholder_funds": "7938.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/SC173576/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1558.00", "debtors": "136105.00", "cash_bank_in_hand": "7170.00", "current_assets": "143275.00", "creditors_due_within_one_year": "100056.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43219.00", "total_assets_less_current_liabilities": "44777.00", "net_assets_liabilities": "41976.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "41876.00", "shareholder_funds": "41976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/SC173576/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Specialist Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14264.00", "debtors": "94374.00", "cash_bank_in_hand": "24806.00", "current_assets": "119180.00", "creditors_due_within_one_year": "118437.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "743.00", "total_assets_less_current_liabilities": "15007.00", "net_assets_liabilities": "9662.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "9562.00", "shareholder_funds": "9662.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-06-30", "filing_date": "2013-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MzA3MzA3MzMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MzA1NTM2NDEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MzAzNDgwODAxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MzAxMjY2NDgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MjAzMTQxODEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MjAwNDQ5MDA1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MTc5Mzg0Mzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MTU5NDE2NzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/NDMzMzQwMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/NTI3ODA4MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MjEzNDk4MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/NTE3MjY5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/OTU2Mzk0OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MTQ3OTM2MjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/SC173576/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history/MTA2OTQzMjI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/SC173576/filing-history" }, "confirmation_statement": { "next_due": "2024-04-01", "last_made_up": "2023-03-18" }, "officers": [ { "name": "HIGHSTONE DIRECTORS LIMITED", "person_url": "/person/5377892", "role": "corporate-nominee-director", "appointed_on": "1997-03-18", "resigned_on": "1999-07-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" }, { "name": "HIGHSTONE SECRETARIES LIMITED", "person_url": "/person/5377894", "role": "corporate-nominee-secretary", "appointed_on": "1997-03-18", "resigned_on": "1999-07-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" }, { "name": "MUNN, John Wilson", "person_url": "/person/5843805", "role": "secretary", "appointed_on": "1997-03-31", "resigned_on": "2003-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" }, { "name": "MCGAAN, David James", "person_url": "/person/5843879", "role": "director", "appointed_on": "2007-05-29", "resigned_on": "2014-03-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" }, { "name": "MUNN, John Wilson", "person_url": "/person/5843805", "role": "director", "appointed_on": "1997-03-31", "resigned_on": "2022-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" }, { "name": "MUNN, Isabel", "person_url": "/person/5844044", "role": "director", "appointed_on": "2022-02-17", "resigned_on": "2023-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" }, { "name": "MUNN, Isabel", "person_url": "/person/5844041", "role": "secretary", "appointed_on": "1999-07-12", "resigned_on": "2023-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T17:34:10+00:00" } ], "psc": [ { "name": "Mrs Isabel Munn", "kind": "individual-person-with-significant-control", "person_url": "/person/2030335", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Wilson Munn", "kind": "individual-person-with-significant-control", "person_url": "/person/5252187", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T06:02:32.112030+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }