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ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED

Company Number
SC077938
Status
Active
Incorporation Date
15 March 1982 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Almondview Business Park, Almondview
  • Livingston
  • EH54 6SF
  • Scotland
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-25
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Alexander Macdonald Brown controls United Kingdom flag ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED (United Kingdom, 15 Mar 1982- ) Voting Rights details

Filings alpha

Filing Date Title Description
2018-01-17 Confirmation Statement Confirmation statement made on 2017-12-25 with no updates details
2017-09-01 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-04 Change of registered office address Registered office address changed from 96 Kirk Road Wishaw Lanarkshire ML2 7BL to C/O Nordan Uk Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF on 2017-01-04 details
2017-01-04 Confirmation Statement Confirmation statement made on 2016-12-25 with updates details
2016-09-28 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-27 Change of registered office address Registered office address changed from C/O Nordan Uk Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ to 96 Kirk Road Wishaw Lanarkshire ML2 7BL on 2016-01-27 details
2016-01-27 Annual Return Annual return made up to 2015-12-25 with full list of shareholders details
2015-03-26 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-01-07 Annual Return Annual return made up to 2014-12-25 with full list of shareholders details
2014-03-24 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-03-20 Change of registered office address Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2014-03-20 details
2014-03-20 Change of accounting reference date Previous accounting period shortened from 2014-05-31 to 2013-12-31 details
2014-02-25 Termination of appointment of secretary Termination of appointment of Ledingham Chalmers Llp as a secretary details
2014-02-25 Appointment of secretary Appointment of Mrs Gillian Irvine as a secretary details
2014-02-25 Annual Accounts Accounts for a dormant company made up to 2013-05-31 details
2014-02-25 Annual Return Annual return made up to 2013-12-25 with full list of shareholders details
2013-02-04 Annual Accounts Accounts for a dormant company made up to 2012-05-31 details
2013-01-17 Termination of appointment of director Termination of appointment of Sydney Birnie as a director details
2013-01-17 Appointment of director Appointment of Mr Alexander Macdonald Brown as a director details
2013-01-10 Annual Return Annual return made up to 2012-12-25 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 25 2018

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