| Company Name | Almondvale Windows Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC351622 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2008(15 years, 5 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Saveheat Windows Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Anthony Mark Tester |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 Gilberstoun Loan Edinburgh EH15 2RQ Scotland |
| Director Name | Mr David Conroy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Williamson Garden Centre Beechwood Nurseries Uphall West Lothian EH52 6PA Scotland |
| Secretary Name | Mr John Still |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rothesay Terrace Edinburgh Lothian EH3 7RY Scotland |
Location
| Registered Address | Williamson Garden Centre Uphall Nr Edinburgh West Lothian EH52 6PA Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 1 at £1 | Anthony Tester 50.00% Ordinary |
|---|---|
| 1 at £1 | David Conroy 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,003,823 |
| Gross Profit | £233,104 |
| Net Worth | -£48,671 |
| Cash | £21,885 |
| Current Liabilities | £100,136 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2016 | Termination of appointment of John Still as a secretary on 22 June 2016 (2 pages) |
| 29 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | Registered office address changed from 12 Rothesay Terrace Edinburgh EH3 7RY to Williamson Garden Centre Uphall Nr Edinburgh West Lothian EH52 6PA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 12 Rothesay Terrace Edinburgh EH3 7RY to Williamson Garden Centre Uphall Nr Edinburgh West Lothian EH52 6PA on 2 June 2015 (1 page) |
| 28 May 2015 | Termination of appointment of David Conroy as a director on 8 May 2015 (1 page) |
| 28 May 2015 | Termination of appointment of David Conroy as a director on 8 May 2015 (1 page) |
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 6 October 2014 | Total exemption full accounts made up to 30 November 2013 (11 pages) |
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 2 September 2013 | Total exemption full accounts made up to 30 November 2012 (11 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption full accounts made up to 30 November 2011 (11 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 27 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr David Conroy on 2 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Mr David Conroy on 2 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Anthony Mark Tester on 25 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Mr David Conroy on 25 February 2010 (2 pages) |
| 9 January 2009 | Company name changed saveheat windows LIMITED\certificate issued on 09/01/09 (2 pages) |
| 20 November 2008 | Incorporation (20 pages) |