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ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Window And Door Systems Limited. The company was founded 42 years ago and was given the registration number SC077938. The firm's registered office is in LIVINGSTON. You can find them at Unit 3, Almondview Business Park, Almondview, Livingston, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
Company Number:SC077938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1982
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF

Secretary03 February 2014Active
Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF

Director01 January 2024Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Secretary01 April 2006Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Corporate Secretary25 April 2005Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Secretary31 December 1988Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary-Active
36 Wellbrae Terrace, Aberdeen, AB1 7XY

Director15 September 2006Active
266, North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9PB

Director01 June 2004Active
Nether Parkely Lodge, Manse Road, Linlithgow, United Kingdom, EH49 6AP

Director26 December 2012Active
20 Brimmond Drive, Westhill, AB32 6SZ

Director14 April 2005Active
35 Queens Den, Aberdeen, AB1 8BW

Director-Active
35 Queen's Den, Aberdeen, AB15 8BW

Director-Active

People with Significant Control

Mr Alexander Macdonald Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:Scottish
Country of residence:Scotland
Address:Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF
Nature of control:
  • Voting rights 75 to 100 percent
Nordan Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, London Bridge, London, England, SE1 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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