Aardee Security Shutters Limited

Company Registration Number: SC131633

Scottish Company

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Aardee Security Shutters Limited is a Private Company Limited by Shares first registered on 3 May 1991. Its current registered address is in Glasgow.

Registered Address

5 DALSHOLM AVENUE
DAWSHOLM INDUSTRIAL ESTATE
GLASGOW
G20 0TS

There are 12 companies currently registered at this postcode, including this one.

All companies at G20 0TS

Registration Data

Company Number

SC131633

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £377,165£275,136£347,069£310,327£321,221£304,345£398,828£266,283£213,651£117,511£160,463
of which Cash £30,095£34,968£103,517£85,280£87,950£33,391£92,642£32,926£45,134£10,117£13,959
Total Assets £377,165£275,136£347,069£310,327£321,221£304,345£398,828£266,283£213,651£117,511£160,463
Current Liabilities £199,004£124,006£149,280£132,551£201,316£249,054£229,548£145,283£113,348£61,594£90,444
Net Current Assets £178,161£151,130£197,789£177,776£119,905£55,291£169,280£121,000£100,303£55,917£70,019
Total Net Worth £59,223£77,760£78,864£54,714£-5,632£-79,166£15,114£33,374£7,826£4,789£27,223

Previous Names

  • WINDOWCARE (SCOTLAND) LIMITED, active until 3 December 1999

Company Officers

  • MEIKLE, Malcolm Kelly

    Secretary

    Appointed on 15 December 2006

     

    7 Berriedale
    Gardenhall
    East Kilbride
    Lanarkshire
    G75 8ST

  • DUNBAR, Ronald

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1957

    2 Kenmore Gardens
    Bearsden
    Glasgow
    Lanarkshire
    G61 2BA

  • MEIKLE, Malcolm Kelly

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1953

    7 Berriedale
    Gardenhall
    East Kilbride
    Lanarkshire
    G75 8ST

  • HOLLAND, Elizabeth

    Secretary

    Appointed on 1 November 2000

    Resigned on 15 December 2006

    Kidron
    122 Main Street
    Dreghorn
    Ayrshire
    K11 4EE

  • MCNEE, Ian Pollock

    Secretary

    Appointed on 3 May 1991

    Resigned on 1 January 2001

    37 St Meddans St
    Troon
    Ayrshire
    KA10 6NL

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 1991

    Resigned on 3 May 1991

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HOLLAND, David

    Director

    Appointed on 3 May 1991

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    122 Main Street
    Dreghorn
    Ayrhshire
    K11 4EE

This information was most recently updated 24/09/2017.

Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CRY8A. Transaction: MzE3MjUyOTM5OGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5BBOK1E. Transaction: MzE1MzE1MTQyM2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKIKI. Transaction: MzE0Njg0MDYwNWFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4A5YUX4. Transaction: MzEyNTY3MjM0MGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCVJE. Transaction: MzEyMDMyOTcyNGFkaXF6a2N4.

  6. 9 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S356OLUX. Transaction: MzA5Nzk2NTU0NGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSM6B. Transaction: MzA5Nzc1NDU3M2FkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X265SQ8I. Transaction: MzA3NjE2MjI0NWFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S24NB2GJ. Transaction: MzA3NDg4NjI5NGFkaXF6a2N4.

  10. 11 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLO4I. Transaction: MzA1NTY3OTc1MGFkaXF6a2N4.

  11. 8 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S148V30G. Transaction: MzA1MzgyMDcyM2FkaXF6a2N4.

  12. 21 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQQ1BYJ1. Transaction: MzA0NTg3OTE0NWFkaXF6a2N4.

  13. 20 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XEEISTG8. Transaction: MzAzNTk0MzI3NmFkaXF6a2N4.

  14. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S1I9SNUT. Transaction: MzAyNDUyNzI1OGFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XAXIMIRH. Transaction: MzAxMjY1MzYwOWFkaXF6a2N4.

  16. 31 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XAXILIRG. Transaction: MzAxMjY1MDgyN2FkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Malcolm Kelly Meikle on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAXIJIRE. Transaction: MzAxMjY1MDgyNWFkaXF6a2N4.

  18. 31 March 2010 Director's details changed for Ronald Dunbar on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XAXIIIRD. Transaction: MzAxMjY1MDgyM2FkaXF6a2N4.

  19. 31 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAXIKIRF. Transaction: MzAxMjY1MDgyNmFkaXF6a2N4.

  20. 13 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M6W8ZX. Transaction: MjAzMDQ3MDMwM2FkaXF6a2N4.

  21. 4 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SM0FD8O2. Transaction: MjAyOTg5NzA2N2FkaXF6a2N4.

  22. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: S0G9OYSV. Transaction: MjAwMzM1NDUyN2FkaXF6a2N4.

  23. 11 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDU5YSS. Transaction: MjAwMzExODQ2OWFkaXF6a2N4.

  24. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3Mzc3OWFkaXF6a2N4.

  25. 3 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY5NTE0OWFkaXF6a2N4.

  26. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0MTA2NGFkaXF6a2N4.

  27. 19 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0MjY1NGFkaXF6a2N4.

  28. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0MjYzM2FkaXF6a2N4.

  29. 19 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg0MTA2M2FkaXF6a2N4.

  30. 19 December 2006 Registered office changed on 19/12/06 from: 16 boswell square hillington industrial es glasgow lanarkshire G52 4BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg0MjgyMGFkaXF6a2N4.

  31. 8 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYwODU1NGFkaXF6a2N4.

  32. 6 April 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1Nzg4M2FkaXF6a2N4.

  33. 31 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5ODgzNjcyNWFkaXF6a2N4.

  34. 19 March 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg2MDk4N2FkaXF6a2N4.

  35. 8 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzEwNjI0OWFkaXF6a2N4.

  36. 16 March 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMxMzY2M2FkaXF6a2N4.

  37. 18 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY0ODMxNWFkaXF6a2N4.

  38. 19 March 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc2ODk3NmFkaXF6a2N4.

  39. 25 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTc2NTcwNmFkaXF6a2N4.

  40. 30 March 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MzkxOWFkaXF6a2N4.

  41. 12 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0ODE0MGFkaXF6a2N4.

  42. 2 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDY5Nzc2MGFkaXF6a2N4.

  43. 27 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQ0OTMwMWFkaXF6a2N4.

  44. 24 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5MDMyM2FkaXF6a2N4.

  45. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA5NDkxNGFkaXF6a2N4.

  46. 28 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQxNTExOGFkaXF6a2N4.

  47. 28 June 2000 Ad 05/01/00--------- £ si [email protected]=24998 £ ic 2/25000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODcxODU5MmFkaXF6a2N4.

  48. 28 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODIzMTU5OGFkaXF6a2N4.

  49. 28 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE4Mjk1MWFkaXF6a2N4.

  50. 28 June 2000 £ nc 1000/50000 05/01/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDUwODEzM2FkaXF6a2N4.

  51. 28 June 2000 Registered office changed on 28/06/00 from: borland house borland kilmarnock KA3 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM2NTE1MmFkaXF6a2N4.

  52. 18 May 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc3MDYyNmFkaXF6a2N4.

  53. 2 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzE2ODg2MWFkaXF6a2N4.

  54. 30 November 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwOTAxMzYzMWFkaXF6a2N4.

  55. 30 November 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA0MzY3NTM3OGFkaXF6a2N4.

  56. 21 May 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ5ODg0OGFkaXF6a2N4.

  57. 1 December 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwMTgzODE3MWFkaXF6a2N4.

  58. 2 September 1998 Return made up to 13/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1NzUyNGFkaXF6a2N4.

  59. 25 November 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxMTI4MjQ2MGFkaXF6a2N4.

  60. 10 July 1997 Return made up to 13/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQzNjE4NWFkaXF6a2N4.

  61. 17 April 1996 Return made up to 13/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3NjcxMGFkaXF6a2N4.

  62. 9 February 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAzNzc5Nzg5N2FkaXF6a2N4.

  63. 17 May 1995 Return made up to 13/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5NDY0NGFkaXF6a2N4.

  64. 27 February 1995 Accounts for a dormant company made up to 31 January 1995

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEzNzE5MzAxMWFkaXF6a2N4.

  65. 20 February 1995 Registered office changed on 20/02/95 from: caledonia house thornlie bank industrial estate glasgow G46 8JT

    Category: Address. Type: 287. Transaction: MDA1OTkxMjgzOWFkaXF6a2N4.

  66. 11 April 1994 Accounts for a dormant company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA1MjE5MjUxNmFkaXF6a2N4.

  67. 11 April 1994 Return made up to 13/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0NTQ5NmFkaXF6a2N4.

  68. 12 May 1993 Return made up to 13/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMzY1MGFkaXF6a2N4.

  69. 3 March 1993 Accounts for a dormant company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5MzA2NDMwMGFkaXF6a2N4.

  70. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjY3OTE3MGFkaXF6a2N4.

  71. 14 April 1992 Return made up to 13/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzkwMzQ1M2FkaXF6a2N4.

  72. 7 June 1991 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA2MzQ3MTUzMmFkaXF6a2N4.

  73. 8 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NTk2OTEzM2FkaXF6a2N4.

  74. 3 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDcxNzY0MWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 06:52:52 +0100