Aberdeen Joinery Windows and Doors Limited

Company Registration Number: SC225757

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Joinery Windows and Doors Limited is a Private Company Limited by Shares first registered on 28 November 2001. Its current registered address is in Aberdeen.

Registered Address

12 CARDEN PLACE
ABERDEEN
AB10 1UR

There are 385 companies currently registered at this postcode, including this one.

All companies at AB10 1UR

Registration Data

Company Number

SC225757

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

28 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4542 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2009

Accounts Next Due

30 April 2011

Returns Last Made Up

28 November 2009

Returns Next Due

26 December 2010

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £240,468£341,995£221,087£173,801£173,716
of which Cash £30,928£111,185£0£0£0
Total Assets £240,468£341,995£221,087£173,801£173,716
Current Liabilities £132,114£172,123£207,818£170,585£165,513
Net Current Assets £108,354£169,872£13,269£3,216£8,203
Total Net Worth £121,036£183,865£42,387£20,677£11,939

Previous Names

  • BURNREID 104 LIMITED, active until 28 May 2002

Company Officers

  • BURNETT & REID

    Corporate Secretary

    Appointed on 28 November 2001

     

    15
    Golden Square
    Aberdeen
    AB10 1WF
    Scotland

  • IRVINE, Graham Simpson

    Director

    Appointed on 11 June 2002

     

    Nationality: British

    Occupation: Manufacture

    Month of birth: June 1954

    12
    Carden Place
    Aberdeen
    AB10 1UR

  • MATHESON, Angus Macrae

    Director

    Appointed on 28 November 2001

    Resigned on 11 June 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1951

    21 Irvine Place
    Aberdeen
    AB10 6HA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 October 2010 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2P8HMNH. Transaction: MzAyNTQ5NDc3M2FkaXF6a2N4.

  2. 19 October 2010 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: S0PM9O99. Transaction: MzAyNTQ5NDUxN2FkaXF6a2N4.

  3. 19 October 2010 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: S0PMHO9H. Transaction: MzAyNTQ5NDQ0M2FkaXF6a2N4.

  4. 18 August 2010 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: S2P8IMNI. Transaction: MzAyMTYyNDg3NWFkaXF6a2N4.

  5. 18 August 2010 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: S2P8HMNH. Transaction: MzAyMTYxNjc1NWFkaXF6a2N4.

  6. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S6D9FJI0. Transaction: MzAxNDQ4MjA1OGFkaXF6a2N4.

  7. 14 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XFY5PFSB. Transaction: MzAwNDkzNjg2OWFkaXF6a2N4.

  8. 14 December 2009 Secretary's details changed for Burnett & Reid on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH04. Barcode: XFY5NFS9. Transaction: MzAwNDkzNjM2NGFkaXF6a2N4.

  9. 14 December 2009 Director's details changed for Graham Simpson Irvine on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XFY5OFSA. Transaction: MzAwNDkzNjMzNGFkaXF6a2N4.

  10. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SJMV9ADO. Transaction: MjAzNDIxMzU5MGFkaXF6a2N4.

  11. 12 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0KI5L1. Transaction: MjAyMDA5MTU0NGFkaXF6a2N4.

  12. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SY9D703M. Transaction: MjAwNjI3NjUzNWFkaXF6a2N4.

  13. 21 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwNjIwN2FkaXF6a2N4.

  14. 7 December 2007 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDE4OTI0NTgxN2FkaXF6a2N4.

  15. 7 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4MDAxM2FkaXF6a2N4.

  16. 15 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwNjY2M2FkaXF6a2N4.

  17. 10 October 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczMzM2NWFkaXF6a2N4.

  18. 12 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY5MTQ0MWFkaXF6a2N4.

  19. 2 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTY1NDc1OGFkaXF6a2N4.

  20. 3 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA5NjkxN2FkaXF6a2N4.

  21. 1 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDU2NDkzN2FkaXF6a2N4.

  22. 19 February 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzMjA4MWFkaXF6a2N4.

  23. 31 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc1NDAyMGFkaXF6a2N4.

  24. 17 December 2002 Accounting reference date shortened from 30/11/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0ODMxMjUyNmFkaXF6a2N4.

  25. 13 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2MTgxMWFkaXF6a2N4.

  26. 6 December 2002 Ad 31/07/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDcxMjAxNGFkaXF6a2N4.

  27. 11 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5ODgyOTQyNGFkaXF6a2N4.

  28. 11 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA0MTY1MTUyOWFkaXF6a2N4.

  29. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NTM3NGFkaXF6a2N4.

  30. 26 June 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwMzI4MzEyNmFkaXF6a2N4.

  31. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5OTY5MmFkaXF6a2N4.

  32. 28 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTU2MDY0OWFkaXF6a2N4.

  33. 28 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODczMTI5NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.83.122.227 Sat, 16 Dec 2017 16:41:18 +0000