ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED

Company Documents

Date	Description
02/01/252 January 2025	Confirmation statement made on 2024-12-25 with no updates View Document
30/09/2430 September 2024	Micro company accounts made up to 2023-12-31 View Document
03/01/243 January 2024	Cessation of Alexander Macdonald Brown as a person with significant control on 2023-12-31 View Document
03/01/243 January 2024	Termination of appointment of Alexander Macdonald Brown as a director on 2023-12-31 View Document
03/01/243 January 2024	Appointment of Mrs Gillian Irvine as a director on 2024-01-01 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
04/10/234 October 2023	Micro company accounts made up to 2022-12-31 View Document
04/01/234 January 2023	Confirmation statement made on 2022-12-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/01/2217 January 2022	Notification of Nordan Uk Ltd as a person with significant control on 2016-04-06 View Document
16/01/2216 January 2022	Confirmation statement made on 2021-12-25 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
14/10/2114 October 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
14/08/1914 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
07/01/197 January 2019	CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
24/08/1824 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
17/01/1817 January 2018	CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
01/09/171 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES View Document
04/01/174 January 2017	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 96 KIRK ROAD WISHAW LANARKSHIRE ML2 7BL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
28/09/1628 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/01/1627 January 2016	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O NORDAN UK LTD SPRINGFIELD HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ View Document
27/01/1627 January 2016	Annual return made up to 25 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
26/03/1526 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/01/157 January 2015	Annual return made up to 25 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
24/03/1424 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
20/03/1420 March 2014	PREVSHO FROM 31/05/2014 TO 31/12/2013 View Document
20/03/1420 March 2014	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View Document
25/02/1425 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
25/02/1425 February 2014	Annual return made up to 25 December 2013 with full list of shareholders View Document
25/02/1425 February 2014	SECRETARY APPOINTED MRS GILLIAN IRVINE View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
04/02/134 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
17/01/1317 January 2013	DIRECTOR APPOINTED MR ALEXANDER MACDONALD BROWN View Document
17/01/1317 January 2013	APPOINTMENT TERMINATED, DIRECTOR SYDNEY BIRNIE View Document
10/01/1310 January 2013	Annual return made up to 25 December 2012 with full list of shareholders View Document
07/01/137 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JAMES BIRNIE / 10/08/2012 View Document
02/03/122 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
17/01/1217 January 2012	Annual return made up to 25 December 2011 with full list of shareholders View Document
07/03/117 March 2011	Annual return made up to 25 December 2010 with full list of shareholders View Document
01/03/111 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
30/06/1030 June 2010	Annual return made up to 25 December 2009 with full list of shareholders View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY JAMES BIRNIE / 21/06/2010 View Document
02/03/102 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
28/03/0928 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View Document
20/01/0920 January 2009	RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS BARR View Document
13/08/0813 August 2008	APPOINTMENT TERMINATED DIRECTOR JOHN FYFE View Document
02/04/082 April 2008	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
16/01/0816 January 2008	RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	DEC MORT/CHARGE ***** View Document
12/01/0712 January 2007	RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS View Document
01/12/061 December 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 View Document
19/09/0619 September 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	NEW SECRETARY APPOINTED View Document
13/04/0613 April 2006	SECRETARY RESIGNED View Document
12/01/0612 January 2006	RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS View Document
22/12/0522 December 2005	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
21/12/0521 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document

21/12/0521 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/0518 May 2005	SECRETARY RESIGNED View Document
18/05/0518 May 2005	REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW View Document
18/05/0518 May 2005	NEW SECRETARY APPOINTED View Document
25/04/0525 April 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/04/0525 April 2005	DIRECTOR RESIGNED View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	DIRECTOR RESIGNED View Document
25/04/0525 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/04/0516 April 2005	ALTERATION TO MORTGAGE/CHARGE View Document
16/04/0516 April 2005	PARTIC OF MORT/CHARGE ***** View Document
16/04/0516 April 2005	PARTIC OF MORT/CHARGE ***** View Document
16/04/0516 April 2005	ALTERATION TO MORTGAGE/CHARGE View Document
11/03/0511 March 2005	DEC MORT/CHARGE ***** View Document
16/12/0416 December 2004	RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS View Document
25/11/0425 November 2004	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
14/06/0414 June 2004	NEW DIRECTOR APPOINTED View Document
22/03/0422 March 2004	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
10/01/0410 January 2004	RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS View Document
24/02/0324 February 2003	FULL ACCOUNTS MADE UP TO 31/05/02 View Document
18/01/0218 January 2002	RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
13/03/0113 March 2001	FULL ACCOUNTS MADE UP TO 31/05/00 View Document
23/01/0123 January 2001	RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS View Document
31/10/9931 October 1999	FULL ACCOUNTS MADE UP TO 31/05/99 View Document
17/03/9917 March 1999	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
16/12/9816 December 1998	RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS View Document
03/03/983 March 1998	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
22/12/9722 December 1997	RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS View Document
10/01/9710 January 1997	RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS View Document
30/12/9630 December 1996	REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB9 1FW View Document
30/12/9630 December 1996	SECRETARY'S PARTICULARS CHANGED View Document
29/10/9629 October 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
15/03/9615 March 1996	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
23/01/9623 January 1996	RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS View Document
10/01/9610 January 1996	SECRETARY'S PARTICULARS CHANGED View Document
22/12/9522 December 1995	REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 12 CARDEN PLACE ABERDEEN AB9 1FW View Document
20/01/9520 January 1995	FULL ACCOUNTS MADE UP TO 31/05/94 View Document
19/01/9519 January 1995	RETURN MADE UP TO 25/12/94; CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/02/9418 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
26/01/9426 January 1994	FULL ACCOUNTS MADE UP TO 31/05/93 View Document
08/02/938 February 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
27/01/9327 January 1993	FULL ACCOUNTS MADE UP TO 31/05/92 View Document
24/01/9224 January 1992	DEC MORT/CHARGE 1729 View Document
19/01/9219 January 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
12/12/9112 December 1991	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
29/01/9129 January 1991	RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS View Document
11/01/9111 January 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 View Document
27/04/9027 April 1990	DIRECTOR'S PARTICULARS CHANGED View Document
20/04/9020 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
29/11/8929 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/05/89 View Document
10/10/8910 October 1989	SECRETARY'S PARTICULARS CHANGED View Document
04/08/894 August 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
25/10/8825 October 1988	FULL GROUP ACCOUNTS MADE UP TO 31/05/88 View Document
08/04/888 April 1988	PARTIC OF MORT/CHARGE 3642 View Document
02/03/882 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/03/882 March 1988	REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 18 CARDEN PLACE ABERDEEN View Document
19/02/8819 February 1988	RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS View Document
23/09/8723 September 1987	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
16/04/8716 April 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View Document
07/10/867 October 1986	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
24/06/8224 June 1982	MEMORANDUM OF ASSOCIATION View Document
15/03/8215 March 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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