ARCHITECTURAL DOORS & WINDOWS LIMITED
C/O LINDSAYS, 100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC232145
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL DOORS & WINDOWS LIMITED was incorporated on Wednesday, May 29, 2002 as a Private Limited Company with registered address in GLASGOW. ARCHITECTURAL DOORS & WINDOWS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 22 years 5 months and 13 days.
| Name | ARCHITECTURAL DOORS & WINDOWS LIMITED |
|---|---|
| Company number | SC232145 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LINDSAYS 100 QUEEN STREET GLASGOW G1 3DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Adw Holdings (Scotland) Limited 100 Queen Street, G1 3DN |
Dates: Wednesday, February 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Adw Holdings (Scotland) Limited 100 Queen Street, G1 3DN |
Dates: Friday, May 20, 2022 - Friday, May 20, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Eadie Nationality: British |
Dates: Friday, February 28, 2020 - Wednesday, February 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Eadie Nationality: British |
Dates: Friday, February 28, 2020 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL DOORS & WINDOWS LIMITED | 29 May 2002 |