About

Registered Number: SC232145
Date of Incorporation: 29/05/2002 (18 years and 9 months ago)
Company Status: Active
Registered Address: C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN,

 

Architectural Doors & Windows Ltd was registered on 29 May 2002 and are based in Glasgow, it's status at Companies House is "Active". The organisation has 6 directors listed as Lindsays, Anderson, Sandy, Brunton, Cheryl, Eadie, William, Baird, Stuart James Crossan, Meldrum, Graham. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Sandy 11 September 2002 - 1
BRUNTON, Cheryl 03 August 2017 - 1
EADIE, William 11 September 2002 - 1
BAIRD, Stuart James Crossan 03 August 2017 25 February 2020 1
MELDRUM, Graham 01 June 2007 25 February 2020 1
Secretary Name Appointed Resigned Total Appointments
LINDSAYS 30 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr William Eadie/
1967-04
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 June 2020
PSC01 - N/A 17 March 2020
PSC09 - N/A 17 March 2020
TM01 - Termination of appointment of director 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 14 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
CH01 - Change of particulars for director 07 November 2017
AP04 - Appointment of corporate secretary 07 November 2017
TM02 - Termination of appointment of secretary 07 November 2017
AD01 - Change of registered office address 07 November 2017
CH01 - Change of particulars for director 09 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 25 January 2017
MR04 - N/A 09 September 2016
MR04 - N/A 24 August 2016
MR04 - N/A 12 August 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 08 July 2013
AD01 - Change of registered office address 13 June 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
CH01 - Change of particulars for director 11 June 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 17 June 2011
MG01s - Particulars of a charge created by a company registered in Scotland 07 June 2011
AA - Annual Accounts 26 October 2010
SH01 - Return of Allotment of shares 13 October 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 02 December 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
288c - Notice of change of directors or secretaries or in their particulars 28 June 2006
363s - Annual Return 07 June 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
287 - Change in situation or address of Registered Office 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 20 June 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 06 February 2004
410(Scot) - N/A 15 July 2003
363s - Annual Return 04 June 2003
410(Scot) - N/A 10 October 2002
RESOLUTIONS - N/A 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
NEWINC - New incorporation documents 29 May 2002

Mortgages & Charges

Description Date Status Charge by
Standard security 02 June 2011 Fully Satisfied

N/A

Floating charge 07 July 2003 Fully Satisfied

N/A

Bond & floating charge 03 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.