Aberdeen Window And Door Systems Limited

Company Name	Aberdeen Window And Door Systems Limited
Director	Gillian Irvine
Company Status	Active
Company Number	SC077938
Category	Private Limited Company
Incorporation Date	15 March 1982(42 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Gillian Irvine
Status	Current
Appointed	03 February 2014(31 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF Scotland

Director Name	Mrs Gillian Irvine
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2024(41 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF Scotland

Director Name	Mary Mackay
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 April 2005)
Role	Company Director
Correspondence Address	35 Queens Den Aberdeen Aberdeenshire AB1 8BW Scotland

Director Name	Mr Norman Mackay
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Queen's Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mr Sydney James Birnie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(22 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	John Reid Fyfe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2008)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	20 Brimmond Drive Westhill Aberdeenshire AB32 6SZ Scotland

Director Name	Mr Thomas Allan Barr
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Wellbrae Terrace Aberdeen AB1 7XY Scotland

Director Name	Mr Alexander MacDonald Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 December 2012(30 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 December 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nether Parkely Lodge Manse Road Linlithgow West Lothian EH49 6AP Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 December 1988)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	31 December 1988(6 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 April 2005)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	25 April 2005(23 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(24 years after company formation)
Appointment Duration	7 years, 10 months (resigned 03 February 2014)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	nordan.co.uk

Location

Registered Address	Nordan UK Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	2 other UK companies use this postal address

Shareholders

22.5k at £1	Nordan Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Charges

14 April 2005	Delivered on: 16 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 April 2005	Delivered on: 16 April 2005 Satisfied on: 3 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1988	Delivered on: 8 April 1988 Satisfied on: 11 March 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 83/87 causewayend, aberdeen. Fully Satisfied
31 August 1982	Delivered on: 21 September 1982 Satisfied on: 24 January 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 25 December 2022 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 January 2022	Notification of Nordan Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
16 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 January 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 January 2017	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 (1 page)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
4 January 2017	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 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 22,500 (3 pages)
27 January 2016	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 (1 page)
27 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 22,500 (3 pages)
27 January 2016	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 (1 page)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 22,500 (3 pages)
7 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 22,500 (3 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 March 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 March 2014 (1 page)
20 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
20 March 2014	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 20 March 2014 (1 page)
20 March 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
25 February 2014	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
25 February 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 22,500 (4 pages)
25 February 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 22,500 (4 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Appointment of Mrs Gillian Irvine as a secretary (2 pages)
25 February 2014	Appointment of Mrs Gillian Irvine as a secretary (2 pages)
25 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 February 2014	Termination of appointment of Ledingham Chalmers Llp as a secretary (1 page)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
17 January 2013	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
17 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
17 January 2013	Termination of appointment of Sydney Birnie as a director (1 page)
17 January 2013	Appointment of Mr Alexander Macdonald Brown as a director (2 pages)
10 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Director's details changed for Mr Sydney James Birnie on 10 August 2012 (2 pages)
7 January 2013	Director's details changed for Mr Sydney James Birnie on 10 August 2012 (2 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (6 pages)
17 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
7 March 2011	Annual return made up to 25 December 2010 with a full list of shareholders (4 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (6 pages)
30 June 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 25 December 2009 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Sydney James Birnie on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Sydney James Birnie on 21 June 2010 (2 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (7 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (12 pages)
28 March 2009	Accounts for a small company made up to 31 May 2008 (12 pages)
20 January 2009	Return made up to 25/12/08; full list of members (3 pages)
20 January 2009	Return made up to 25/12/08; full list of members (3 pages)
12 November 2008	Appointment terminated director thomas barr (1 page)
12 November 2008	Appointment terminated director thomas barr (1 page)
13 August 2008	Appointment terminated director john fyfe (1 page)
13 August 2008	Appointment terminated director john fyfe (1 page)
2 April 2008	Full accounts made up to 31 May 2007 (18 pages)
2 April 2008	Full accounts made up to 31 May 2007 (18 pages)
16 January 2008	Return made up to 25/12/07; full list of members (2 pages)
16 January 2008	Return made up to 25/12/07; full list of members (2 pages)
3 July 2007	Dec mort/charge * (3 pages)
3 July 2007	Dec mort/charge * (3 pages)
12 January 2007	Return made up to 25/12/06; full list of members (2 pages)
12 January 2007	Return made up to 25/12/06; full list of members (2 pages)
1 December 2006	Accounts for a medium company made up to 31 May 2006 (19 pages)
1 December 2006	Accounts for a medium company made up to 31 May 2006 (19 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (1 page)
13 April 2006	New secretary appointed (1 page)
12 January 2006	Return made up to 25/12/05; full list of members (3 pages)
12 January 2006	Return made up to 25/12/05; full list of members (3 pages)
22 December 2005	Full accounts made up to 31 May 2005 (17 pages)
22 December 2005	Full accounts made up to 31 May 2005 (17 pages)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 34 albyn place aberdeen AB10 1FW (1 page)
18 May 2005	Registered office changed on 18/05/05 from: 34 albyn place aberdeen AB10 1FW (1 page)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New secretary appointed (2 pages)
25 April 2005	Declaration of assistance for shares acquisition (7 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Declaration of assistance for shares acquisition (7 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
25 April 2005	Director resigned (1 page)
16 April 2005	Partic of mort/charge * (3 pages)
16 April 2005	Alterations to a floating charge (5 pages)
16 April 2005	Partic of mort/charge * (3 pages)
16 April 2005	Alterations to a floating charge (5 pages)
16 April 2005	Partic of mort/charge * (3 pages)
16 April 2005	Alterations to a floating charge (5 pages)
16 April 2005	Alterations to a floating charge (5 pages)
16 April 2005	Partic of mort/charge * (3 pages)
11 March 2005	Dec mort/charge * (2 pages)
11 March 2005	Dec mort/charge * (2 pages)
16 December 2004	Return made up to 25/12/04; full list of members (7 pages)
16 December 2004	Return made up to 25/12/04; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 May 2004 (14 pages)
25 November 2004	Full accounts made up to 31 May 2004 (14 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
22 March 2004	Full accounts made up to 31 May 2003 (14 pages)
22 March 2004	Full accounts made up to 31 May 2003 (14 pages)
10 January 2004	Return made up to 25/12/03; full list of members (6 pages)
10 January 2004	Return made up to 25/12/03; full list of members (6 pages)
7 April 2003	Return made up to 25/12/02; full list of members (6 pages)
7 April 2003	Return made up to 25/12/02; full list of members (6 pages)
24 February 2003	Full accounts made up to 31 May 2002 (14 pages)
24 February 2003	Full accounts made up to 31 May 2002 (14 pages)
18 January 2002	Return made up to 25/12/01; full list of members (6 pages)
18 January 2002	Return made up to 25/12/01; full list of members (6 pages)
8 January 2002	Full accounts made up to 31 May 2001 (14 pages)
8 January 2002	Full accounts made up to 31 May 2001 (14 pages)
13 March 2001	Full accounts made up to 31 May 2000 (13 pages)
13 March 2001	Full accounts made up to 31 May 2000 (13 pages)
23 January 2001	Return made up to 25/12/00; full list of members (6 pages)
23 January 2001	Return made up to 25/12/00; full list of members (6 pages)
12 January 2000	Return made up to 25/12/99; full list of members (7 pages)
12 January 2000	Return made up to 25/12/99; full list of members (7 pages)
31 October 1999	Full accounts made up to 31 May 1999 (13 pages)
31 October 1999	Full accounts made up to 31 May 1999 (13 pages)
17 March 1999	Full accounts made up to 31 May 1998 (14 pages)
17 March 1999	Full accounts made up to 31 May 1998 (14 pages)
16 December 1998	Return made up to 25/12/98; full list of members (6 pages)
16 December 1998	Return made up to 25/12/98; full list of members (6 pages)
3 March 1998	Full accounts made up to 31 May 1997 (13 pages)
3 March 1998	Full accounts made up to 31 May 1997 (13 pages)
22 December 1997	Return made up to 25/12/97; no change of members (5 pages)
22 December 1997	Return made up to 25/12/97; no change of members (5 pages)
10 January 1997	Return made up to 25/12/96; full list of members (6 pages)
10 January 1997	Return made up to 25/12/96; full list of members (6 pages)
30 December 1996	Registered office changed on 30/12/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
30 December 1996	Registered office changed on 30/12/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
30 December 1996	Secretary's particulars changed (1 page)
30 December 1996	Secretary's particulars changed (1 page)
29 October 1996	Full accounts made up to 31 May 1996 (16 pages)
29 October 1996	Full accounts made up to 31 May 1996 (16 pages)
15 March 1996	Full accounts made up to 31 May 1995 (16 pages)
15 March 1996	Full accounts made up to 31 May 1995 (16 pages)
23 January 1996	Return made up to 25/12/95; no change of members (4 pages)
23 January 1996	Return made up to 25/12/95; no change of members (4 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
20 January 1995	Full accounts made up to 31 May 1994 (16 pages)
20 January 1995	Full accounts made up to 31 May 1994 (16 pages)
19 January 1995	Return made up to 25/12/94; change of members (6 pages)
19 January 1995	Return made up to 25/12/94; change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
26 January 1994	Full accounts made up to 31 May 1993 (15 pages)
26 January 1994	Full accounts made up to 31 May 1993 (15 pages)
8 February 1993	Return made up to 31/12/92; no change of members (4 pages)
8 February 1993	Return made up to 31/12/92; no change of members (4 pages)
27 January 1993	Full accounts made up to 31 May 1992 (15 pages)
27 January 1993	Full accounts made up to 31 May 1992 (15 pages)
19 January 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 19/01/92 (4 pages)
19 January 1992	Return made up to 31/12/91; no change of members 363(287) ‐ Registered office changed on 19/01/92 (4 pages)
12 December 1991	Full accounts made up to 31 May 1991 (11 pages)
12 December 1991	Full accounts made up to 31 May 1991 (11 pages)
29 January 1991	Return made up to 25/12/90; full list of members (7 pages)
29 January 1991	Return made up to 25/12/90; full list of members (7 pages)
4 August 1989	Return made up to 31/12/88; full list of members (6 pages)
4 August 1989	Return made up to 31/12/88; full list of members (6 pages)
16 April 1987	Return made up to 15/12/86; full list of members (6 pages)
16 April 1987	Return made up to 15/12/86; full list of members (6 pages)
7 October 1986	Full accounts made up to 31 May 1986 (10 pages)
7 October 1986	Full accounts made up to 31 May 1986 (10 pages)
24 June 1982	Memorandum of association (5 pages)
24 June 1982	Memorandum of association (5 pages)
15 March 1982	Incorporation (13 pages)
15 March 1982	Incorporation (13 pages)

Aberdeen Window And Door Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland