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..
| 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 | : |
|
| Registered Address | : | Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF | Secretary | 03 February 2014 | Active |
| Unit 3, Almondview Business Park, Almondview, Livingston, Scotland, EH54 6SF | Director | 01 January 2024 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Secretary | 01 April 2006 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD | Corporate Secretary | 25 April 2005 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Secretary | 31 December 1988 | Active |
| 34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | - | Active |
| 36 Wellbrae Terrace, Aberdeen, AB1 7XY | Director | 15 September 2006 | Active |
| 266, North Deeside Road, Cults, Aberdeen, United Kingdom, AB15 9PB | Director | 01 June 2004 | Active |
| Nether Parkely Lodge, Manse Road, Linlithgow, United Kingdom, EH49 6AP | Director | 26 December 2012 | Active |
| 20 Brimmond Drive, Westhill, AB32 6SZ | Director | 14 April 2005 | Active |
| 35 Queens Den, Aberdeen, AB1 8BW | Director | - | Active |
| 35 Queen's Den, Aberdeen, AB15 8BW | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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