Allied Windows (Scotland) Ltd.

Company Registration Number: SC356693

Scottish Company

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Allied Windows (Scotland) Ltd. is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Glasgow.

Registered Address

NARPLAN HOUSE 63 MAIN STREET
RUTHERGLEN
GLASGOW
G73 2JH

There are 129 companies currently registered at this postcode, including this one.

All companies at G73 2JH

Registration Data

Company Number

SC356693

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £359,334£427,579£259,107£182,866£250,351£211,247£136,204
of which Cash £0£0£37,676£47,769£79,424£46,223£46,973
Total Assets £359,334£427,579£259,107£182,866£250,351£211,247£136,204
Current Liabilities £311,749£319,170£208,726£141,593£153,649£79,148£36,496
Net Current Assets £47,585£108,409£50,381£41,273£96,702£132,099£99,708
Total Net Worth £47,585£144,889£56,012£48,223£105,604£143,635£88,452

Previous Names

No previous names

Company Officers

  • NARPLAN ACCOUNTING SERVICES

    Corporate Secretary

    Appointed on 23 March 2009

     

    63
    Main Street
    Rutherglen
    Glasgow
    Glasgow
    G73 2JH
    Scotland

  • MCCALL, Peter

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1950

    1
    Langlea Gardens
    Cambuslang
    Glasgow
    G72 8EE

  • MCCALL, Steven William

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1972

    21
    Craigdhu Avenue
    Airdrie
    Lanarkshire
    ML6 8EN

  • MCCALL, William

    Director

    Appointed on 23 March 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1948

    10
    Motherwell Street
    Airdrie
    Lanarkshire
    ML6 7HU

  • TRAINER, Peter

    Nominee Secretary

    Appointed on 17 March 2009

    Resigned on 17 March 2009

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCINTOSH, Susan

    Director

    Appointed on 17 March 2009

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Nominee Director

    Appointed on 17 March 2009

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7BO3. Transaction: MzE2NTU3ODc4NWFkaXF6a2N4.

  2. 3 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X567DSP4. Transaction: MzE0NzY0MTAxOGFkaXF6a2N4.

  3. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFBRHQ. Transaction: MzEzODcwMzc3NWFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X476TYC2. Transaction: MzEyMjg4MTEzOGFkaXF6a2N4.

  5. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNU8U0. Transaction: MzExNDI5NjcwM2FkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X37CF2WR. Transaction: MzA5OTQ2NzM0NmFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQWQA. Transaction: MzA5MTcyMzM3OWFkaXF6a2N4.

  8. 13 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MTI0MjUyMGFkaXF6a2N4.

  9. 12 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDk1Njc3M2FkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2C9MV0H. Transaction: MzA4MTI0MjQ1MWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2THZ. Transaction: MzA3MDE4NzE5NmFkaXF6a2N4.

  12. 9 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE3TF. Transaction: MzA1NTU0NDIwMWFkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80EMZ. Transaction: MzA0OTgwNzk5N2FkaXF6a2N4.

  14. 31 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XRZF3ULK. Transaction: MzAzODA0NTE3MmFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8FS1PY0. Transaction: MzAyODg2NTA5NGFkaXF6a2N4.

  16. 21 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxOTgzNjM2M2FkaXF6a2N4.

  17. 20 July 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XM3THLUB. Transaction: MzAxOTgzNjMxN2FkaXF6a2N4.

  18. 20 July 2010 Secretary's details changed for Narplan Accounting Services on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XM3TDLU7. Transaction: MzAxOTgyODcxOGFkaXF6a2N4.

  19. 20 July 2010 Director's details changed for Steven Mccall on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XM3TFLU9. Transaction: MzAxOTgyODcyMmFkaXF6a2N4.

  20. 20 July 2010 Director's details changed for William Mccall on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XM3TGLUA. Transaction: MzAxOTgyODcyNGFkaXF6a2N4.

  21. 20 July 2010 Director's details changed for Peter Mccall on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XM3TELU8. Transaction: MzAxOTgyODcyMGFkaXF6a2N4.

  22. 16 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODk1MTYxNmFkaXF6a2N4.

  23. 22 April 2009 Ad 23/03/09\gbp si 61@1=61\gbp ic 1/62\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SLCS097X. Transaction: MjAzMTIwMzE1OWFkaXF6a2N4.

  24. 15 April 2009 Director appointed peter mccall [View PDF]

    Category: Officers. Type: 288a. Barcode: SLTE98VW. Transaction: MjAzMDYzMTY1M2FkaXF6a2N4.

  25. 15 April 2009 Director appointed steven mccall [View PDF]

    Category: Officers. Type: 288a. Barcode: SLTE88VV. Transaction: MjAzMDYzMTU0MWFkaXF6a2N4.

  26. 15 April 2009 Director appointed william mccall [View PDF]

    Category: Officers. Type: 288a. Barcode: SLTE58VS. Transaction: MjAzMDYzMTQ2NWFkaXF6a2N4.

  27. 15 April 2009 Secretary appointed narplan accounting services [View PDF]

    Category: Officers. Type: 288a. Barcode: SLTE68VT. Transaction: MjAzMDYzMTM3MWFkaXF6a2N4.

  28. 26 March 2009 Appointment terminated secretary peter trainer

    Category: Officers. Type: 288b. Barcode: SLYEW8HA. Transaction: MjAyOTE0NTY1OGFkaXF6a2N4.

  29. 26 March 2009 Appointment terminated director susan mcintosh

    Category: Officers. Type: 288b. Barcode: SLYEV8H9. Transaction: MjAyOTE0NTYzNGFkaXF6a2N4.

  30. 26 March 2009 Appointment terminated director peter trainer

    Category: Officers. Type: 288b. Barcode: SLYEU8H8. Transaction: MjAyOTE0NTU5MGFkaXF6a2N4.

  31. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SMN4F880. Transaction: MjAyODMxMDIxMmFkaXF6a2N4.

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