Introduction
Watch Company
I
INTRA URBAN WINDOWS LIMITED
INTRA URBAN WINDOWS LIMITED is an active company incorporated on 1 September 2023 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in glazing. INTRA URBAN WINDOWS LIMITED was registered 2 years ago.(SIC: 43342)
Status
active
Active since 2 years ago
Company No
SC781168
LTD Company
Age
2 Years
Incorporated 1 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 30 September 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
216 West George Street Glasgow, G2 2PQ,
Previous Addresses
, 4 Vivian Avenue, Milngavie, Glasgow, G62 6DW, Scotland
From: 1 September 2023To: 15 September 2023
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANIF, Zahid Pervez
ActiveWest George Street, GlasgowG2 2PQ
Born May 1969
Director
Appointed 14 Sept 2023
HANIF, Zahid Pervez
West George Street, GlasgowG2 2PQ
Born May 1969
Director
14 Sept 2023
Active
DEANE, David William
ResignedVivian Avenue, GlasgowG62 6DW
Born August 1964
Director
Appointed 01 Sept 2023
Resigned 14 Sept 2023
DEANE, David William
Vivian Avenue, GlasgowG62 6DW
Born August 1964
Director
01 Sept 2023
Resigned 14 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zahid Pervez Hanif
ActiveWest George Street, GlasgowG2 2PQ
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2023
Mr Zahid Pervez Hanif
West George Street, GlasgowG2 2PQ
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2023
Active
Mr David William Deane
CeasedVivian Avenue, GlasgowG62 6DW
Born August 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2023
Ceased 14 Sept 2023
Mr David William Deane
Vivian Avenue, GlasgowG62 6DW
Born August 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2023
Ceased 14 Sept 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Gazette Notice Voluntary
7 April 2026
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
7 April 2026
No document
15 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2023
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2023