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Company Information for ABERDEEN JOINERY WINDOWS AND DOORS LIMITED
12 CARDEN PLACE, ABERDEEN, AB10 1UR,
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Company Registration Number
 SC225757 Private Limited Company
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Company Overview
About Aberdeen Joinery Windows And Doors Ltd
ABERDEEN JOINERY WINDOWS AND DOORS LIMITED was founded on 2001-11-28 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Aberdeen Joinery Windows And Doors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ABERDEEN JOINERY WINDOWS AND DOORS LIMITED | ||
| Legal Registered Office | ||
| 12 CARDEN PLACE ABERDEEN AB10 1UR Other companies in AB10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC225757 | |
|---|---|---|
| Company ID Number | SC225757 | |
| Date formed | 2001-11-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2009 | |
| Account next due | 30/04/2011 | |
| Latest return | 28/11/2009 | |
| Return next due | 26/12/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 10:43:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN JOINERY WINDOWS AND DOORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARP COST ENGINEERING LTD. G.M.R. SERVICES LIMITED
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Company Officers of ABERDEEN JOINERY WINDOWS AND DOORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BURNETT & REID |
||
GRAHAM SIMPSON IRVINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS MACRAE MATHESON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COCO VIOLET LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-07-31 | |
| EUREKA DRILLING SERVICES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 1998-08-26 | Active | |
| MECHANICAL & ELECTRICAL SOLUTIONS LIMITED | Company Secretary | 2003-05-23 | CURRENT | 2003-05-23 | In Administration/Administrative Receiver | |
| DOON VALLEY HEALTHCARE LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-02-13 | Dissolved 2017-04-23 | |
| OBAN DEVELOPMENTS LIMITED | Company Secretary | 2001-01-10 | CURRENT | 2001-01-10 | Dissolved 2016-06-28 | |
| LAIDLAW (BUTCHERS) LIMITED | Company Secretary | 2000-03-13 | CURRENT | 2000-03-13 | Dissolved 2013-11-01 | |
| ARGUS PROPERTIES (ABZ) LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1999-11-04 | Dissolved 2014-08-07 | |
| BRUCE FARMS LIMITED | Company Secretary | 1996-05-30 | CURRENT | 1996-05-30 | Active | |
| GLENESK HEALTHCARE LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1994-09-28 | Dissolved 2017-09-12 | |
| ROUTEMARK LIMITED | Company Secretary | 1993-07-15 | CURRENT | 1993-07-15 | Liquidation | |
| BTL 2015 LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1993-06-30 | Dissolved 2016-01-19 | |
| BMCL 2015 LIMITED | Company Secretary | 1993-06-30 | CURRENT | 1993-06-30 | Dissolved 2016-01-19 | |
| MEER ENGINEERING SERVICES LIMITED | Company Secretary | 1992-05-26 | CURRENT | 1988-07-28 | Dissolved 2013-08-23 | |
| ALAN WHITE ASSOCIATES LIMITED | Company Secretary | 1989-03-31 | CURRENT | 1987-09-30 | Liquidation | |
| KEMTECH PRODUCTS LIMITED | Company Secretary | 1988-10-07 | CURRENT | 1987-03-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/09 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SIMPSON IRVINE / 28/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 28/11/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/07/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BURNREID 104 LIMITED CERTIFICATE ISSUED ON 28/05/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4542 - Joinery installation Licences & Regulatory approval
We could not find any licences issued to ABERDEEN JOINERY WINDOWS AND DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ABERDEEN JOINERY WINDOWS AND DOORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ABERDEEN JOINERY WINDOWS AND DOORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABERDEEN JOINERY WINDOWS AND DOORS LIMITED
Income
Government Income
We have not found government income sources for ABERDEEN JOINERY WINDOWS AND DOORS 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 (4542 - Joinery installation) as ABERDEEN JOINERY WINDOWS AND DOORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN JOINERY WINDOWS AND DOORS 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 ABERDEEN JOINERY WINDOWS AND DOORS 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 ABERDEEN JOINERY WINDOWS AND DOORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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