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Home > Scotland > ARCHITECTURAL DOORS & WINDOWS LIMITED
Company Information for

ARCHITECTURAL DOORS & WINDOWS LIMITED

C/O LINDSAYS, 100 QUEEN STREET, GLASGOW, G1 3DN,
Company Registration Number
SC232145
Private Limited Company
Active

Company Overview

About Architectural Doors & Windows Ltd
ARCHITECTURAL DOORS & WINDOWS LIMITED was founded on 2002-05-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Architectural Doors & Windows Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTURAL DOORS & WINDOWS LIMITED
 
Legal Registered Office
C/O LINDSAYS
100 QUEEN STREET
GLASGOW
G1 3DN
Other companies in G67
 
Filing Information
Company Number SC232145
Company ID Number SC232145
Date formed 2002-05-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:08:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL DOORS & WINDOWS LIMITED
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Companies with same name ARCHITECTURAL DOORS & WINDOWS LIMITED
The following companies were found which have the same name as ARCHITECTURAL DOORS & WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHITECTURAL DOORS & WINDOWS, L.L.C. 2673 Jacob Circle Suite 200 Steamboat Springs CO 80487 Delinquent Company formed on the 2002-06-21
ARCHITECTURAL DOORS & WINDOWS 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 1996-08-01

Company Officers of ARCHITECTURAL DOORS & WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
LINDSAYS
 Company Secretary 2017-09-30
SANDY ANDERSON
 Director 2002-09-11
STUART JAMES CROSSAN BAIRD
 Director 2017-08-03
CHERYL BRUNTON
 Director 2017-08-03
WILLIAM EADIE
 Director 2002-09-11
GRAHAM MELDRUM
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2006-04-12 2017-09-30
WJM SECRETARIES LIMITED
 Nominated Secretary 2002-05-29 2006-04-12
WJM DIRECTORS LIMITED
 Nominated Director 2002-05-29 2002-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-02CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CESSATION OF WILLIAM EADIE AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17Notification of Adw Holdings (Scotland) Limited as a person with significant control on 2023-02-08
2023-01-30Director's details changed for Cheryl Brunton on 2023-01-16
2022-11-14CESSATION OF ADW HOLDINGS (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF ADW HOLDINGS (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EADIE
2022-11-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EADIE
2022-05-25CH01Director's details changed for Sandy Anderson on 2019-06-29
2022-03-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-05-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-04-06CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2321450004
2020-12-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2321450004
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EADIE
2020-03-17PSC09Withdrawal of a person with significant control statement on 2020-03-17
2020-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES CROSSAN BAIRD
2019-12-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-10-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELDRUM / 30/09/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EADIE / 30/09/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CROSSAN BAIRD / 30/09/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDY ANDERSON / 30/09/2017
2017-11-07AP04Appointment of Lindsays as company secretary on 2017-09-30
2017-11-07TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2017-09-30
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM 9 South Wardpark Place Wardpark South Cumbernauld Glasgow G67 3HX
2017-08-09CH01Director's details changed for Stuart James Crossan on 2017-08-03
2017-08-08AP01DIRECTOR APPOINTED CHERYL BRUNTON
2017-08-08AP01DIRECTOR APPOINTED STUART JAMES CROSSAN
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-01-25AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-31AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0129/05/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0129/05/13 FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 5TH FLOOR 123 ST. VINCENT STREET GLASGOW G2 5EA
2012-10-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AR0129/05/12 FULL LIST
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELDRUM / 15/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MELDRUM / 11/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EADIE / 11/06/2012
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDY ANDERSON / 11/06/2012
2012-02-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-17AR0129/05/11 FULL LIST
2011-06-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-26AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-13SH0101/10/10 STATEMENT OF CAPITAL GBP 4
2010-06-29AR0129/05/10 FULL LIST
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-12-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-15288aDIRECTOR APPOINTED GRAHAM MELDRUM
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / SANDY ANDERSON / 28/09/2007
2008-08-15363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-27363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-07363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-04-25288aNEW SECRETARY APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2006-04-25288bSECRETARY RESIGNED
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/05
2005-06-20363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/04
2004-06-03363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-04363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-13288bDIRECTOR RESIGNED
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-1388(2)RAD 11/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL DOORS & WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL DOORS & WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-06-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2003-07-15 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2002-10-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL DOORS & WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL DOORS & WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL DOORS & WINDOWS LIMITED
Trademarks
We have not found any records of ARCHITECTURAL DOORS & WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL DOORS & WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ARCHITECTURAL DOORS & WINDOWS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL DOORS & WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL DOORS & WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL DOORS & WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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