Affordable Windows Scotland Limited

Company Registration Number: SC357801

Scottish Company

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Affordable Windows Scotland Limited is a Private Company Limited by Shares first registered on 6 April 2009. Its current registered address is in Edinburgh.

Registered Address

PHILIP BALD ACCOUNTANCY
3B ORMISTON TERRACE
EDINBURGH
SCOTLAND
EH12 7SJ

There are 70 companies currently registered at this postcode, including this one.

All companies at EH12 7SJ

Registration Data

Company Number

SC357801

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 April 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2839949

Registration Start Date

6 September 2011

Registration Expiry Date

5 September 2017

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £59,968£20,197£59,204£27,485£35,510£13,801£8,811
of which Cash £0£18,026£48,146£14,113£29,956£10,704£8,710
Total Assets £59,968£20,197£59,204£27,485£35,510£13,801£8,811
Current Liabilities £52,579£12,788£32,882£20,365£18,762£17,823£5,946
Net Current Assets £7,389£7,409£26,322£7,120£16,748£-4,022£2,865
Total Net Worth £6,189£7,409£26,322£7,120£16,748£-4,022£2,865

Previous Names

No previous names

Company Officers

  • HASTON, James

    Director

    Appointed on 18 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    PHILIP BALD ACCOUNTANCY
    3b
    Ormiston Terrace
    Edinburgh
    EH12 7SJ
    Scotland

  • TONER, Lorraine

    Secretary

    Appointed on 4 March 2014

    Resigned on 16 March 2016

    62
    Inch Wood Avenue
    Bathgate
    West Lothian
    EH48 2EF
    Scotland

  • TONER, Mark

    Secretary

    Appointed on 6 April 2009

    Resigned on 4 March 2014

    Nationality: British

    62 Inch Wood Avenue
    Bathgate
    West Lothian
    EH48 2EF

  • GRAHAM, Mark

    Director

    Appointed on 6 April 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Castlandhill Farm
    Rosyth
    Fife
    KY11 2WR
    United Kingdom

  • HASTON, James

    Director

    Appointed on 6 April 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Sales

    Month of birth: November 1968

    Southernwood
    Back Row
    Polmont
    Falkirk
    FK2 0RD

  • HASTON, James

    Director

    Appointed on 6 April 2009

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Southernwood
    Back Row
    Polmont
    Falkirk
    FK2 0RD

  • TONER, Lorraine

    Director

    Appointed on 16 January 2013

    Resigned on 16 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1970

    62
    Inch Wood Avenue
    Bathgate
    West Lothian
    EH48 2EF
    Scotland

  • TONER, Mark

    Director

    Appointed on 6 April 2009

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    62 Inch Wood Avenue
    Bathgate
    West Lothian
    EH48 2EF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 17 August 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6CZFNTL. Transaction: MzE4MzE3Mzg2MGFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CBSTMI. Transaction: MzE4MjM4NDYwOGFkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GJ53JM. Transaction: MzE1ODUyOTMxNWFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERGVF. Transaction: MzE1NTE2MjY1NGFkaXF6a2N4.

  5. 21 March 2016 Termination of appointment of Lorraine Toner as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM02. Barcode: X537U1JS. Transaction: MzE0NDQ4MjA1OGFkaXF6a2N4.

  6. 21 March 2016 Termination of appointment of Lorraine Toner as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: TM01. Barcode: X537U1I8. Transaction: MzE0NDQ4MjE1MmFkaXF6a2N4.

  7. 14 January 2016 Appointment of Mr James Haston as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP01. Barcode: X4YKH94R. Transaction: MzEzOTc2NTMyNWFkaXF6a2N4.

  8. 14 January 2016 Registered office address changed from Abercorn School Newton Broxburn EH52 6PZ to C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKH88O. Transaction: MzEzOTc2NTEwNmFkaXF6a2N4.

  9. 18 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: S4G2J3NM. Transaction: MzEzMTA3NDczOGFkaXF6a2N4.

  10. 17 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZPZ6W. Transaction: MzEyOTExNjcyM2FkaXF6a2N4.

  11. 9 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S3HOZVCZ. Transaction: MzEwOTEzMjczNWFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E203Y9. Transaction: MzEwNTM4MzE0OGFkaXF6a2N4.

  13. 10 March 2014 Appointment of Mrs Lorraine Toner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33DFWWW. Transaction: MzA5NTk1MDk2MmFkaXF6a2N4.

  14. 10 March 2014 Termination of appointment of Mark Toner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DFVLV. Transaction: MzA5NTk1MDYyNGFkaXF6a2N4.

  15. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2IM9TPN. Transaction: MzA4NjgwNzAyNmFkaXF6a2N4.

  16. 24 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9V3L7. Transaction: MzA4MjA5ODY0MmFkaXF6a2N4.

  17. 16 January 2013 Appointment of Mrs Lorraine Toner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZR9U. Transaction: MzA3MTIwNjQ5NGFkaXF6a2N4.

  18. 16 January 2013 Termination of appointment of Mark Toner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X206ZPRF. Transaction: MzA3MTIwNjA1M2FkaXF6a2N4.

  19. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE2SFN. Transaction: MzA2MTc2NjExNmFkaXF6a2N4.

  20. 2 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1C3M7VU. Transaction: MzA2MDEzMTA4MWFkaXF6a2N4.

  21. 30 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SS3B6WYY. Transaction: MzA0MjkzODIxN2FkaXF6a2N4.

  22. 2 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XD79WWCU. Transaction: MzA0MTQ0NTQ5N2FkaXF6a2N4.

  23. 25 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S2I4WMUS. Transaction: MzAyMjA2OTQzNWFkaXF6a2N4.

  24. 3 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSBTRM8E. Transaction: MzAyMDY3MTQ2OWFkaXF6a2N4.

  25. 14 May 2010 Termination of appointment of James Haston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVZSVJZW. Transaction: MzAxNTU0ODczOWFkaXF6a2N4.

  26. 14 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XH4BOJ55. Transaction: MzAxMzQ5Nzc1MmFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Mr James Haston on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4BMJ53. Transaction: MzAxMzQ5Njc2MmFkaXF6a2N4.

  28. 14 April 2010 Director's details changed for Mr Mark Toner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4BNJ54. Transaction: MzAxMzQ5Njc2NGFkaXF6a2N4.

  29. 1 September 2009 Ad 27/07/09\gbp si [email protected]=198\gbp ic 3/201\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X81I6CW2. Transaction: MjA0MDM4NTQ0OGFkaXF6a2N4.

  30. 1 July 2009 Appointment terminated director mark graham [View PDF]

    Category: Officers. Type: 288b. Barcode: SIINRB5M. Transaction: MjAzNjI1Nzc5NWFkaXF6a2N4.

  31. 24 June 2009 Appointment terminated director jamie haston [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ0O2AV6. Transaction: MjAzNTcyNDMyN2FkaXF6a2N4.

  32. 11 May 2009 Director appointed james haston [View PDF]

    Category: Officers. Type: 288a. Barcode: SKG379OZ. Transaction: MjAzMjYxNTE5NGFkaXF6a2N4.

  33. 6 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X475Q8S3. Transaction: MjAyOTk0OTc1NGFkaXF6a2N4.

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