Almondvale Windows Ltd

Company Registration Number: SC351622

Scottish Company

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Almondvale Windows Ltd is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in NR Edinburgh, West Lothian.

Registered Address

WILLIAMSON GARDEN CENTRE
UPHALL
NR EDINBURGH
WEST LOTHIAN
SCOTLAND
EH52 6PA

There are 15 companies currently registered at this postcode, including this one.

All companies at EH52 6PA

Registration Data

Company Number

SC351622

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £51,465£62,539£46,682£0£0
of which Cash £21,885£36,824£20,431£0£0
Total Assets £51,465£62,539£46,682£0£0
Current Liabilities £100,136£71,141£56,767£0£0
Net Current Assets £-48,671£-8,602£-10,085£0£0
Total Net Worth £-48,671£-22,223£-14,216£0£0

Previous Names

  • SAVEHEAT WINDOWS LIMITED, active until 9 January 2009

Company Officers

  • TESTER, Anthony Mark

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    36
    Gilberstoun Loan
    Edinburgh
    EH15 2RQ

  • STILL, John

    Secretary

    Appointed on 20 November 2008

    Resigned on 22 June 2016

    Nationality: British

    12 Rothesay Terrace
    Edinburgh
    Lothian
    EH3 7RY

  • CONROY, David

    Director

    Appointed on 20 November 2008

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Williamson Garden Centre
    Beechwood Nurseries
    Uphall
    West Lothian
    EH52 6PA
    Scotland

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NzQyNTAxNGFkaXF6a2N4.

  2. 24 June 2016 Termination of appointment of John Still as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM02. Barcode: S59NMZ63. Transaction: MzE1MTQzNzQ3N2FkaXF6a2N4.

  3. 29 January 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0MDcyODU1NGFkaXF6a2N4.

  4. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTgxMTkwNGFkaXF6a2N4.

  5. 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 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PPF29. Transaction: MzEyNDM3MjgwNGFkaXF6a2N4.

  6. 28 May 2015 Termination of appointment of David Conroy as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X48COP68. Transaction: MzEyNDA5MTc5MGFkaXF6a2N4.

  7. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKKCI. Transaction: MzExMTEyMzk1M2FkaXF6a2N4.

  8. 6 October 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: S3HHJ6PV. Transaction: MzEwODg2MDgxN2FkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYRGSO. Transaction: MzA4ODYyNDM5MmFkaXF6a2N4.

  10. 2 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: S2FU6SEP. Transaction: MzA4NDI0MzMzM2FkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6X30A. Transaction: MzA2NzEzMTEzMGFkaXF6a2N4.

  12. 4 September 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1GH90Y8. Transaction: MzA2MzUyNzQ3MGFkaXF6a2N4.

  13. 1 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X7HENYVF. Transaction: MzA0NjQyMjg0N2FkaXF6a2N4.

  14. 27 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLDSPX09. Transaction: MzA0Mjg1NzI4OGFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X2VP3PIT. Transaction: MzAyNzgyMDk3OWFkaXF6a2N4.

  16. 29 November 2010 Director's details changed for Mr David Conroy on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH01. Barcode: X2VP2PIS. Transaction: MzAyNzgyMDU0MmFkaXF6a2N4.

  17. 10 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2TZGMF3. Transaction: MzAyMTE1OTc1N2FkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XV11NHTR. Transaction: MzAxMDI3NTI2NmFkaXF6a2N4.

  19. 25 February 2010 Director's details changed for Mr David Conroy on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV11LHTP. Transaction: MzAxMDI3NDI5NGFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Mr Anthony Mark Tester on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV11MHTQ. Transaction: MzAxMDI3NDI5NmFkaXF6a2N4.

  21. 9 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SPJL76DB. Transaction: MjAyMjk3Mjc2M2FkaXF6a2N4.

  22. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6RYD4Z8. Transaction: MjAxODQzMjI2NmFkaXF6a2N4.

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