| Company Name | International Doors And Windows Limited |
|---|---|
| Company Status | Active |
| Company Number | SC304831 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2006(17 years, 10 months ago) |
| Previous Name | International Doors And Windows (Aberdeen) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Scott Bruce Cardno Paterson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2006(2 weeks after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 3 Mugiemoss Road Aberdeen AB21 9US Scotland |
| Director Name | Mr Garry Alexander Davidson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2007(1 year after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Tollpark Road Wardpark Industrial Estate Cumbernauld G68 0LW Scotland |
| Director Name | Mr James Parker |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2023(17 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kirkhill Place Dyce Aberdeen AB21 0GU Scotland |
| Director Name | Mr Andrew Robertson |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2023(17 years, 3 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kirkhill Place Dyce Aberdeen AB21 0GU Scotland |
| Director Name | Yvonne Maria Jessiman |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 21 Kincorth Crescent Aberdeen Aberdeenshire AB12 5AE Scotland |
| Secretary Name | Mr Ian James McDougall |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 30 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 66 Ashgrove Road West Aberdeen AB16 5EE Scotland |
| Secretary Name | McDougall & Co Company Secretarial And Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2012(6 years after company formation) |
| Appointment Duration | 3 years (resigned 17 July 2015) |
| Correspondence Address | 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland |
Contact
| Website | idaw.co.uk |
|---|
Location
| Registered Address | 9 Kirkhill Place Dyce Aberdeen AB21 0GU Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8k at £0.01 | Garry Davidson 78.86% Ordinary A |
|---|---|
| 2k at £0.01 | Scott Paterson 19.71% Ordinary A |
| 50 at £0.01 | Diane Davidson 0.49% Ordinary D |
| 50 at £0.01 | Karen Paterson 0.49% Ordinary D |
| 2 at £0.1 | Raeburn Christie Trustees LTD 0.20% Ordinary B |
| 3 at £0.05 | Scott Paterson 0.15% Ordinary C |
| 2 at £0.05 | Andrew Robertson 0.10% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £295,383 |
| Cash | £301,566 |
| Current Liabilities | £1,157,499 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 1 June 2022 | Delivered on: 21 June 2022 Persons entitled: Garry Davidson Scott Paterson Raeburn Christie Trustees Limited Andrew Robertson Classification: A registered charge Outstanding |
|---|---|
| 9 August 2006 | Delivered on: 11 August 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding |
Filing History
| 14 March 2024 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
|---|---|
| 27 October 2023 | Appointment of Mr Andrew Robertson as a director on 2 October 2023 (2 pages) |
| 27 October 2023 | Appointment of Mr James Parker as a director on 2 October 2023 (2 pages) |
| 10 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 14 March 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 5 October 2022 | Registered office address changed from Unit 3 Mugiemoss Road Aberdeen AB21 9US Scotland to 9 Kirkhill Place Dyce Aberdeen AB21 0GU on 5 October 2022 (1 page) |
| 1 July 2022 | Confirmation statement made on 30 June 2022 with updates (5 pages) |
| 28 June 2022 | Cessation of Garry Alexander Davidson as a person with significant control on 1 June 2022 (1 page) |
| 28 June 2022 | Notification of International Doors and Windows Employee Trust Limited as a person with significant control on 1 June 2022 (2 pages) |
| 21 June 2022 | Registration of charge SC3048310002, created on 1 June 2022 (11 pages) |
| 12 January 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 16 December 2021 | Director's details changed for Mr Scott Bruce Cardno Paterson on 16 December 2021 (2 pages) |
| 21 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 19 January 2021 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF to Unit 3 Mugiemoss Road Aberdeen AB21 9US on 19 January 2021 (1 page) |
| 3 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 22 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Change of details for Mr Garry Alexander Davidson as a person with significant control on 6 April 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Garry Alexander Davidson as a person with significant control on 6 April 2017 (2 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 September 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 6 September 2016 | Confirmation statement made on 30 June 2016 with updates (7 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 27 July 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary on 17 July 2015 (2 pages) |
| 27 July 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 27 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary on 17 July 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 27 July 2015 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 June 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014 (1 page) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Secretary's details changed for Mcdougall & Co Company Secretarial and Nominees Ltd on 21 January 2014 (1 page) |
| 30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 4 June 2014 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 June 2014 (2 pages) |
| 4 June 2014 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 June 2014 (2 pages) |
| 4 June 2014 | Registered office address changed from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 4 June 2014 (2 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 3 February 2014 | Registered office address changed from First Floor 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from First Floor 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
| 3 February 2014 | Registered office address changed from First Floor 21 Carden Place Aberdeen AB10 1UQ on 3 February 2014 (1 page) |
| 30 August 2013 | Statement of capital following an allotment of shares on 1 August 2012
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| 30 August 2013 | Statement of capital following an allotment of shares on 1 August 2012
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| 30 August 2013 | Statement of capital following an allotment of shares on 1 August 2012
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| 9 August 2013 | Statement of capital following an allotment of shares on 1 August 2012
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| 9 August 2013 | Statement of capital following an allotment of shares on 1 August 2012
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| 9 August 2013 | Statement of capital following an allotment of shares on 1 August 2012
|
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
| 26 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
| 20 March 2013 | Director's details changed for Garry Alexander Davidson on 19 March 2013 (3 pages) |
| 20 March 2013 | Director's details changed for Garry Alexander Davidson on 19 March 2013 (3 pages) |
| 20 March 2013 | Director's details changed for Mr Garry Alexander Davidson on 19 March 2013 (3 pages) |
| 20 March 2013 | Director's details changed for Mr Garry Alexander Davidson on 19 March 2013 (3 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 July 2012 | Director's details changed for Scott Paterson on 9 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Scott Paterson on 9 July 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Scott Paterson on 9 July 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 6 July 2012 | Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary (2 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 6 July 2012 | Appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary (2 pages) |
| 6 July 2012 | Termination of appointment of Ian Mcdougall as a secretary (1 page) |
| 6 July 2012 | Termination of appointment of Ian Mcdougall as a secretary (1 page) |
| 7 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 8 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 2 July 2010 | Director's details changed for Scott Paterson on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Garry Davidson on 30 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Scott Paterson on 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (7 pages) |
| 2 July 2010 | Director's details changed for Garry Davidson on 30 June 2010 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 23 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 23 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 23 June 2009 | Amending 88(2) (2 pages) |
| 23 June 2009 | Memorandum and Articles of Association (8 pages) |
| 23 June 2009 | Resolutions
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| 23 June 2009 | Resolutions
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| 23 June 2009 | Gbp nc 1000/111\01/06/09 (2 pages) |
| 23 June 2009 | Amending 88(2) (2 pages) |
| 23 June 2009 | Memorandum and Articles of Association (8 pages) |
| 23 June 2009 | Gbp nc 1000/111\01/06/09 (2 pages) |
| 10 June 2009 | Ad 01/06/09\gbp si [email protected]=0.2\gbp ic 100/100.2\ (2 pages) |
| 10 June 2009 | Ad 01/06/09\gbp si [email protected]=0.2\gbp ic 100/100.2\ (2 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 4 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 7 September 2007 | New director appointed (2 pages) |
| 10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 10 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 June 2007 | Company name changed international doors and windows (aberdeen) LIMITED\certificate issued on 25/06/07 (2 pages) |
| 25 June 2007 | Company name changed international doors and windows (aberdeen) LIMITED\certificate issued on 25/06/07 (2 pages) |
| 15 September 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (2 pages) |
| 15 September 2006 | Accounting reference date extended from 30/06/07 to 31/07/07 (2 pages) |
| 11 August 2006 | Partic of mort/charge * (3 pages) |
| 11 August 2006 | Partic of mort/charge * (3 pages) |
| 27 July 2006 | Ad 14/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 2006 | Ad 14/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 July 2006 | Director resigned (1 page) |
| 24 July 2006 | Director resigned (1 page) |
| 17 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | New director appointed (2 pages) |
| 30 June 2006 | Incorporation (17 pages) |
| 30 June 2006 | Incorporation (17 pages) |