ARCHITECTURAL DOORS & WINDOWS LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
ARCHITECTURAL DOORS & WINDOWS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
ARCHITECTURAL DOORS & WINDOWS LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: SC232145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARCHITECTURAL DOORS & WINDOWS LIMITED was incorporated 22 years ago on 29/05/2002 and has the registered number: SC232145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARCHITECTURAL DOORS & WINDOWS LIMITED - GLASGOW
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
C/O LINDSAYS
GLASGOW
G1 3DN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/05/2023 | 13/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHERYL HUTCHISON | Jan 1983 | British | Director | 2017-08-03 | CURRENT |
| SANDY ANDERSON | Jul 1963 | British | Director | 2002-09-11 | CURRENT |
| LINDSAYS LLP | Corporate Secretary | 2017-09-30 | CURRENT | ||
| WILLIAM EADIE | Apr 1967 | British | Director | 2002-09-11 | CURRENT |
| WJM DIRECTORS LIMITED | Corporate Nominee Director | 2002-05-29 UNTIL 2002-09-11 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2006-04-12 UNTIL 2017-09-30 | RESIGNED | ||
| WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-05-29 UNTIL 2006-04-12 | RESIGNED | ||
| GRAHAM MELDRUM | Feb 1973 | British | Director | 2007-06-01 UNTIL 2020-02-25 | RESIGNED |
| STUART JAMES CROSSAN BAIRD | Sep 1967 | British | Director | 2017-08-03 UNTIL 2020-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adw Holdings (Scotland) Limited | 2023-02-08 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Adw Holdings (Scotland) Limited | 2022-05-20 - 2022-05-20 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr William Eadie | 2020-02-28 - 2023-02-08 | 4/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Eadie | 2020-02-28 - 2022-05-20 | 4/1967 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Architectural Doors & Windows Limited - Accounts to registrar (filleted) - small 23.1 | 2023-04-06 | 31-12-2022 | £1,792,549 Cash £1,511,408 equity |
| Architectural Doors & Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-12-2021 | £2,581,435 Cash £1,485,509 equity |
| Architectural Doors & Windows Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-19 | 31-12-2020 | £1,838,822 Cash £1,081,004 equity |