ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED was incorporated 42 years ago on 15/03/1982 and has the registered number: SC077938. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED - LIVINGSTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORDAN UK
UNIT 3
LIVINGSTON
EH54 6SF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

NORDAN UK
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GILLIAN IRVINE Feb 1971 Scottish Director 2024-01-01 CURRENT
MRS GILLIAN IRVINE Secretary 2014-02-03 CURRENT
STRONACHS Corporate Secretary 1988-12-31 UNTIL 2005-04-25 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2005-04-25 UNTIL 2006-04-01 RESIGNED
NORMAN MACKAY Jun 1938 British Director RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2014-02-03 RESIGNED
MARY MACKAY Jun 1941 British Director RESIGNED
MR THOMAS ALLAN BARR Nov 1958 British Director 2006-09-15 UNTIL 2008-09-17 RESIGNED
MR ALEXANDER MACDONALD BROWN Aug 1962 Scottish Director 2012-12-26 UNTIL 2023-12-31 RESIGNED
MR SYDNEY JAMES BIRNIE Feb 1968 British Director 2004-06-01 UNTIL 2012-12-31 RESIGNED
JOHN REID FYFE Jul 1948 British Director 2005-04-14 UNTIL 2008-07-18 RESIGNED
STRONACHS Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Macdonald Brown 2016-04-06 - 2023-12-31 8/1962 Livingston   Voting rights 75 to 100 percent
Nordan Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2023-10-05 31-12-2022 £22,500 equity
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2022-08-23 31-12-2021 £22,500 equity
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2021-10-15 31-12-2020 £22,500 equity
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2020-11-21 31-12-2019 £22,500 equity
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2019-08-15 31-12-2018 £22,500 equity
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2018-08-25 31-12-2017 £22,500 equity
Micro-entity Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2017-09-02 31-12-2016 £22,500 equity
Dormant Company Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2016-09-29 31-12-2015 £22,500 equity
Dormant Company Accounts - ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED 2015-03-27 31-12-2014 £22,500 equity

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NORDAN SCANDIC (SCOTLAND) LTD LIVINGSTON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CALMATT HOLDINGS LIMITED LIVINGSTON SCOTLAND Active MICRO ENTITY 99999 - Dormant Company