ANDREW WRIGHT WINDOWS LIMITED

Company number SC378459 ·

Liquidation

55 filings

Date Filing
29 Aug 2025 Court order in a winding-up (& Court Order attachment) · 4 pages View document
11 Aug 2025 Registered office address changed from 9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on 2025-08-11 · 3 pages View document
11 Aug 2025 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) · 4 pages View document
12 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
21 Mar 2025 Alterations to floating charge 1 · 23 pages View document
17 Feb 2025 Registration of charge SC3784590004, created on 2025-01-29 · 13 pages View document
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
13 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
29 Apr 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Aug 2023 Termination of appointment of Charles Berry as a director on 2023-08-18 · 1 page View document
18 Aug 2023 Termination of appointment of Bernardine Berry as a director on 2023-08-18 · 1 page View document
18 Aug 2023 Registration of charge SC3784590003, created on 2023-08-07 · 14 pages View document
19 Jun 2023 Appointment of Mr Mark Bradford as a director on 2023-06-19 · 2 pages View document
19 Jun 2023 Appointment of Mr Alexander James Fraser as a director on 2023-06-19 · 2 pages View document
22 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
2 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-12 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Jun 2021 31/08/20 TOTAL EXEMPTION FULL View document
26 May 2021 CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES View document
3 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 22/05/2017 View document
22 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 22/05/2017 View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 May 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 May 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BERRY / 16/12/2013 View document
17 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNARDINE BERRY / 16/12/2013 View document
28 May 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
21 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Oct 2012 PREVSHO FROM 30/11/2012 TO 31/08/2012 View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
10 Aug 2010 CURRSHO FROM 31/05/2011 TO 30/11/2010 View document
26 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document