About

Registered Number: SC225757
Date of Incorporation: 28/11/2001 (22 years and 5 months ago)
Company Status: Liquidation
Registered Address: 12 Carden Place, Aberdeen, AB10 1UR

 

Founded in 2001, Aberdeen Joinery Windows & Doors Ltd have registered office in Aberdeen, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. There is only one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Graham Simpson 11 June 2002 - 1

Filing History

Document Type Date
4.9(Scot) - N/A 19 October 2010
CO4.2(Scot) - N/A 19 October 2010
4.2(Scot) - N/A 19 October 2010
AD01 - Change of registered office address 18 August 2010
4.9(Scot) - N/A 18 August 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 14 December 2009
CH04 - Change of particulars for corporate secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 21 December 2007
419a(Scot) - N/A 07 December 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 31 March 2003
225 - Change of Accounting Reference Date 17 December 2002
363s - Annual Return 13 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2002
410(Scot) - N/A 11 September 2002
410(Scot) - N/A 11 September 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
410(Scot) - N/A 26 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
CERTNM - Change of name certificate 28 May 2002
NEWINC - New incorporation documents 28 November 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 05 September 2002 Fully Satisfied

N/A

Standard security 05 September 2002 Outstanding

N/A

Bond & floating charge 11 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.