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INTERNATIONAL DOORS AND WINDOWS LIMITED

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

This company is commonly known as International Doors And Windows Limited. The company was founded 18 years ago and was given the registration number SC304831. The firm's registered office is in RENFREW. You can find them at Titanium 1, Kings Inch Place, Renfrew, Renfrewshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:INTERNATIONAL DOORS AND WINDOWS LIMITED
Company Number:SC304831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Titanium 1, Kings Inch Place, Renfrew, Renfrewshire, PA4 8WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Tollpark Road, Wardpark Industrial Estate, Cumbernauld, United Kingdom, G68 0LW

Director27 July 2007Active
9, Kirkhill Place, Dyce, Aberdeen, Scotland, AB21 0GU

Director02 October 2023Active
Unit 3, Mugiemoss Road, Aberdeen, Scotland, AB21 9US

Director14 July 2006Active
9, Kirkhill Place, Dyce, Aberdeen, Scotland, AB21 0GU

Director02 October 2023Active
66 Ashgrove Road West, Aberdeen, AB16 5EE

Secretary30 June 2006Active
25, Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE

Corporate Secretary29 June 2012Active
21 Kincorth Crescent, Aberdeen, AB12 5AE

Director30 June 2006Active

People with Significant Control

International Doors And Windows Employee Trust Limited
Notified on:01 June 2022
Status:Active
Country of residence:Scotland
Address:Unit 3, Mugiemoss Road, Aberdeen, Scotland, AB21 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Garry Alexander Davidson
Notified on:30 June 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Unit 3, Mugiemoss Road, Aberdeen, Scotland, AB21 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-10-27Officers

Appoint person director company with name date.

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2023-10-27Officers

Appoint person director company with name date.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-10-05Address

Change registered office address company with date old address new address.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-06-28Persons with significant control

Notification of a person with significant control.

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2022-06-28Persons with significant control

Cessation of a person with significant control.

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2022-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-12-16Officers

Change person director company with change date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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