Avondale Window Systems Limited

Company Name	Avondale Window Systems Limited
Director	Michael Dennis Smith
Company Status	Active
Company Number	SC246505
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Michael Dennis Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Double Glazing Salesman
Country of Residence	Scotland
Correspondence Address	9 Tassie Place Whitemoss East Kilbride G74 3EB Scotland

Secretary Name	Stella Smith
Nationality	British
Status	Current
Appointed	27 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Office Administration
Correspondence Address	9 Tassie Place Whitemoss East Kilbride South Lanarkshire G74 3EB Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	avon-dale.co.uk
Email address	[email protected]
Telephone	01355 229856
Telephone region	East Kilbride

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Dennis Smith 50.00% Ordinary
50 at £1	Stella Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,530
Cash	£8,713
Current Liabilities	£41,827

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Filing History

17 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 July 2020	Statement of capital following an allotment of shares on 1 September 2019 GBP 101 (3 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 April 2010	Director's details changed for Michael Dennis Smith on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Michael Dennis Smith on 26 March 2010 (2 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 June 2009	Return made up to 26/03/09; full list of members (3 pages)
16 June 2009	Return made up to 26/03/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 26/03/08; full list of members (3 pages)
7 April 2008	Return made up to 26/03/08; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 April 2007	Return made up to 26/03/07; full list of members (6 pages)
17 April 2007	Return made up to 26/03/07; full list of members (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 26/03/06; full list of members (6 pages)
28 March 2006	Return made up to 26/03/06; full list of members (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 March 2005	Return made up to 26/03/05; full list of members (6 pages)
24 March 2005	Return made up to 26/03/05; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 26/03/04; full list of members (6 pages)
13 April 2004	Return made up to 26/03/04; full list of members (6 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Ad 17/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	Ad 17/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2003	Memorandum and Articles of Association (11 pages)
2 April 2003	Memorandum and Articles of Association (11 pages)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Registered office changed on 01/04/03 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Director resigned (1 page)
26 March 2003	Incorporation (15 pages)
26 March 2003	Incorporation (15 pages)

Avondale Window Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland