Aberdeen Window & Door Systems Ltd was registered on 15 March 1982 and has its registered office in Livingston, it's status is listed as "Active". This organisation has 2 directors listed as Irvine, Gillian, Mackay, Mary in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Mary | N/A | 14 April 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| IRVINE, Gillian | 03 February 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AD01 - Change of registered office address | 04 January 2017 | |
| AA - Annual Accounts | 28 September 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AD01 - Change of registered office address | 27 January 2016 | |
| AA - Annual Accounts | 26 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 24 March 2014 | |
| AA01 - Change of accounting reference date | 20 March 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| AP03 - Appointment of secretary | 25 February 2014 | |
| TM02 - Termination of appointment of secretary | 25 February 2014 | |
| AA - Annual Accounts | 04 February 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| TM01 - Termination of appointment of director | 17 January 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AR01 - Annual Return | 07 March 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 30 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 16 January 2008 | |
| 419a(Scot) - N/A | 03 July 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363a - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
| 287 - Change in situation or address of Registered Office | 18 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| RESOLUTIONS - N/A | 25 April 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 466(Scot) - N/A | 16 April 2005 | |
| 466(Scot) - N/A | 16 April 2005 | |
| 410(Scot) - N/A | 16 April 2005 | |
| 410(Scot) - N/A | 16 April 2005 | |
| 419a(Scot) - N/A | 11 March 2005 | |
| 363a - Annual Return | 16 December 2004 | |
| AA - Annual Accounts | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363a - Annual Return | 10 January 2004 | |
| 363a - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 24 February 2003 | |
| 363a - Annual Return | 18 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| AA - Annual Accounts | 13 March 2001 | |
| 363a - Annual Return | 23 January 2001 | |
| 363a - Annual Return | 12 January 2000 | |
| 363(353) - N/A | 12 January 2000 | |
| 363(190) - N/A | 12 January 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| 363(353) - N/A | 16 December 1998 | |
| 363(190) - N/A | 16 December 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| 363a - Annual Return | 22 December 1997 | |
| 363a - Annual Return | 10 January 1997 | |
| 287 - Change in situation or address of Registered Office | 30 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1996 | |
| AA - Annual Accounts | 29 October 1996 | |
| AA - Annual Accounts | 15 March 1996 | |
| 363x - Annual Return | 23 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 287 - Change in situation or address of Registered Office | 22 December 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363x - Annual Return | 19 January 1995 | |
| 363x - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 26 January 1994 | |
| 363s - Annual Return | 08 February 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 419a(Scot) - N/A | 24 January 1992 | |
| 363s - Annual Return | 19 January 1992 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| AA - Annual Accounts | 11 January 1991 | |
| 288 - N/A | 27 April 1990 | |
| 363 - Annual Return | 20 April 1990 | |
| AA - Annual Accounts | 29 November 1989 | |
| 288 - N/A | 10 October 1989 | |
| 363 - Annual Return | 04 August 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 410(Scot) - N/A | 08 April 1988 | |
| 288 - N/A | 02 March 1988 | |
| 287 - Change in situation or address of Registered Office | 02 March 1988 | |
| 363 - Annual Return | 19 February 1988 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 16 April 1987 | |
| AA - Annual Accounts | 07 October 1986 | |
| MISC - Miscellaneous document | 24 June 1982 | |
| NEWINC - New incorporation documents | 15 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 14 April 2005 | Outstanding |
N/A |
| Bond & floating charge | 14 April 2005 | Fully Satisfied |
N/A |
| Standard security | 30 March 1988 | Fully Satisfied |
N/A |
| Floating charge | 31 August 1982 | Fully Satisfied |
N/A |
