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Home > Scotland > ARCHITECTURAL GLAZING SYSTEMS LTD
Company Information for

ARCHITECTURAL GLAZING SYSTEMS LTD

C/O Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA,
Company Registration Number
SC259512
Private Limited Company
Liquidation

Company Overview

About Architectural Glazing Systems Ltd
ARCHITECTURAL GLAZING SYSTEMS LTD was founded on 2003-11-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Architectural Glazing Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHITECTURAL GLAZING SYSTEMS LTD
 
Legal Registered Office
C/O Leonard Curtis Recovery Limited Fourth Floor
58 Waterloo Street
Glasgow
G2 7DA
Other companies in G82
 
Filing Information
Company Number SC259512
Company ID Number SC259512
Date formed 2003-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847480889  
Last Datalog update: 2023-03-14 11:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL GLAZING SYSTEMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AWJB LTD   METIS LIMITED
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Companies with same name ARCHITECTURAL GLAZING SYSTEMS LTD
The following companies were found which have the same name as ARCHITECTURAL GLAZING SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Architectural Glazing Systems 17 Desmond Rd Salinas CA 93907 FTB Suspended Company formed on the 1986-11-07
ARCHITECTURAL GLAZING SYSTEMS, INC. 15450 NW 34TH AVENUE MIAMI FL 33054 Inactive Company formed on the 2009-07-23
ARCHITECTURAL GLAZING SYSTEMS INC Georgia Unknown
ARCHITECTURAL GLAZING SYSTEMS Georgia Unknown
ARCHITECTURAL GLAZING SYSTEMS INCORPORATED Michigan UNKNOWN
ARCHITECTURAL GLAZING SYSTEMS LLC New Jersey Unknown
ARCHITECTURAL GLAZING SYSTEMS INC Massachusetts Unknown

Company Officers of ARCHITECTURAL GLAZING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
CATHERINE GRAINGER
 Company Secretary 2003-11-20
KEVIN DUNCAN GRAINGER
 Director 2003-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LAMB
 Director 2005-01-17 2010-04-30
JOSEPH SMALL
 Director 2005-03-14 2009-12-14
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-11-20 2003-11-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-11-20 2003-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE GRAINGER PENNYCOOK PATENT GLAZING CO LTD Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
KEVIN DUNCAN GRAINGER LIVING SPACE DOORS LTD Director 2018-02-21 CURRENT 2018-02-21 Active
KEVIN DUNCAN GRAINGER PENNYCOOK PATENT GLAZING CO LTD Director 2005-12-22 CURRENT 2005-12-22 Active

More director information

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.

DateDocument TypeDocument Description
2023-03-14Final Gazette dissolved via compulsory strike-off
2022-12-14Error
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 17, BIRCH ROAD BROADMEADOW INDUSTRIAL ESTATE DUMBARTON DUNBARTONSHIRE G82 2RE
2018-05-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-05-104.2(Scot)NOTICE OF WINDING UP ORDER
2018-01-31AA30/04/17 TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 30100
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 30100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-11-04AA30/04/16 TOTAL EXEMPTION SMALL
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 30100
2015-12-16AR0120/11/15 FULL LIST
2015-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2595120002
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 30100
2014-11-25AR0120/11/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 30100
2013-12-16AR0120/11/13 FULL LIST
2012-12-19AR0120/11/12 FULL LIST
2012-11-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-13MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-02-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-19AR0120/11/11 FULL LIST
2010-11-25AR0120/11/10 FULL LIST
2010-11-03RES13SHARE PURCHASE AGREEMENT 30/04/2010
2010-11-03SH03RETURN OF PURCHASE OF OWN SHARES
2010-10-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMB
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMALL
2010-03-23RES13SHARE AGREEMENT, SECTIONS 288-300 14/12/2009
2010-03-23SH03RETURN OF PURCHASE OF OWN SHARES
2010-01-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-23AR0120/11/09 FULL LIST
2009-05-20RES01ALTER ARTICLES 29/04/2009
2009-05-20RES12VARYING SHARE RIGHTS AND NAMES
2009-01-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-12-07363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-01363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-31288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-26288aNEW DIRECTOR APPOINTED
2005-04-2188(2)RAD 01/12/04--------- £ SI 4300@1=4300 £ IC 8601/12901
2005-04-2188(2)RAD 01/12/04--------- £ SI 8600@1=8600 £ IC 1/8601
2005-04-2188(2)RAD 01/09/04--------- £ SI 30099@1
2005-01-23287REGISTERED OFFICE CHANGED ON 23/01/05 FROM: 1 GRANGE PLACE KILMARNOCK KA1 2AB
2005-01-13225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-18288cDIRECTOR'S PARTICULARS CHANGED
2004-10-18288cSECRETARY'S PARTICULARS CHANGED
2004-09-22410(Scot)PARTIC OF MORT/CHARGE *****
2004-01-06288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW SECRETARY APPOINTED
2003-11-24288bSECRETARY RESIGNED
2003-11-24288bDIRECTOR RESIGNED
2003-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL GLAZING SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL GLAZING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Outstanding ULTIMATE INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2004-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 15,051
Creditors Due After One Year 2012-04-30 £ 4,861
Creditors Due Within One Year 2013-04-30 £ 318,941
Creditors Due Within One Year 2012-04-30 £ 476,520
Provisions For Liabilities Charges 2012-04-30 £ 7,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL GLAZING SYSTEMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 30,100
Called Up Share Capital 2012-04-30 £ 30,100
Cash Bank In Hand 2013-04-30 £ 8,896
Current Assets 2013-04-30 £ 458,001
Current Assets 2012-04-30 £ 570,949
Debtors 2013-04-30 £ 397,694
Debtors 2012-04-30 £ 522,871
Shareholder Funds 2013-04-30 £ 169,939
Shareholder Funds 2012-04-30 £ 156,822
Stocks Inventory 2013-04-30 £ 51,411
Stocks Inventory 2012-04-30 £ 47,593
Tangible Fixed Assets 2013-04-30 £ 45,930
Tangible Fixed Assets 2012-04-30 £ 74,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL GLAZING SYSTEMS LTD registering or being granted any patents
Domain Names

ARCHITECTURAL GLAZING SYSTEMS LTD owns 2 domain names.

ags-limited.co.uk   architecturalglazingsystems.co.uk  

Trademarks
We have not found any records of ARCHITECTURAL GLAZING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL GLAZING SYSTEMS LTD. 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 (43342 - Glazing) as ARCHITECTURAL GLAZING SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL GLAZING SYSTEMS LTD 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.
Import/Export of Goods
Goods imported/exported by ARCHITECTURAL GLAZING SYSTEMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyARCHITECTURAL GLAZING SYSTEMS LIMITEDEvent Date2018-03-29
On 29 March 2018 , a petition was presented to Dumbarton Sheriff Court by Kevin Duncan Grainger , Linnburn, Shore Road, Shandon, Helensburgh, G84 8NR , for an order in terms of the Insolvency Act 1986 that Architectural Glazing Systems Limited (SC259512), a company incorporated under the Companies Acts and having its registered office at Unit 17, Birch Road, Broadmeadow Industrial Estate, Dumbarton, Dunbartonshire, G82 2RE be wound up by the Court and an interim liquidator appointed; in which Petition, by interlocutor of 6 April 2018, the Sheriff appointed all parties having an interest to lodge answers within 8 days after intimation, advertisement and service, in the hands of the Sheriff Clerk at Dumbarton Sheriff Court, Church Street, Dumbarton, G82 1LL within eight days after intimation and advertisement; all of which notice is hereby given. Yvonne Morgan , Morgan Legal , Regent House, 113 West Regent Street, Glasgow GZ 2RU , 0141 258 4117. Solicitor for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL GLAZING SYSTEMS LTD 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 ARCHITECTURAL GLAZING SYSTEMS LTD 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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    Other companies at postcode G2 7DA