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ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED

Company number SC077938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2025 CS01 Confirmation statement made on 25 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023
03 Jan 2024 AP01 Appointment of Mrs Gillian Irvine as a director on 1 January 2024
03 Jan 2024 PSC07 Cessation of Alexander Macdonald Brown as a person with significant control on 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 25 December 2023 with no updates
04 Oct 2023 AA Micro company accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 25 December 2022 with no updates
22 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 Jan 2022 PSC02 Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016
16 Jan 2022 CS01 Confirmation statement made on 25 December 2021 with no updates
14 Oct 2021 AA Micro company accounts made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 25 December 2020 with no updates
20 Nov 2020 AA Micro company accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 25 December 2019 with no updates
14 Aug 2019 AA Micro company accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with no updates
24 Aug 2018 AA Micro company accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 25 December 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 25 December 2016 with updates
04 Jan 2017 AD01 Registered office address changed from 96 Kirk Road Wishaw Lanarkshire ML2 7BL to C/O Nordan Uk Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF on 4 January 2017
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 22,500
27 Jan 2016 AD01 Registered office address changed from C/O Nordan Uk Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ to 96 Kirk Road Wishaw Lanarkshire ML2 7BL on 27 January 2016