AARDEE SECURITY SHUTTERS LIMITED
GLASGOW WINDOWCARE (SCOTLAND) LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0TS

Company number SC131633
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address 5 DALSHOLM AVENUE, DAWSHOLM INDUSTRIAL ESTATE, GLASGOW, G20 0TS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 25,000 . The most likely internet sites of AARDEE SECURITY SHUTTERS LIMITED are www.aardeesecurityshutters.co.uk, and www.aardee-security-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Aardee Security Shutters Limited is a Private Limited Company. The company registration number is SC131633. Aardee Security Shutters Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Aardee Security Shutters Limited is 5 Dalsholm Avenue Dawsholm Industrial Estate Glasgow G20 0ts. . MEIKLE, Malcolm Kelly is a Secretary of the company. DUNBAR, Ronald is a Director of the company. MEIKLE, Malcolm Kelly is a Director of the company. Secretary HOLLAND, Elizabeth has been resigned. Secretary MCNEE, Ian Pollock has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLLAND, David has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
MEIKLE, Malcolm Kelly
Appointed Date: 15 December 2006
Director
DUNBAR, Ronald
Appointed Date: 15 December 2006
68 years old
Director
MEIKLE, Malcolm Kelly
Appointed Date: 15 December 2006
72 years old

Resigned Directors

Secretary
HOLLAND, Elizabeth
Resigned: 15 December 2006
Appointed Date: 01 November 2000
Secretary
MCNEE, Ian Pollock
Resigned: 01 January 2001
Appointed Date: 03 May 1991
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 May 1991
Appointed Date: 03 May 1991
Director
HOLLAND, David
Resigned: 15 December 2006
Appointed Date: 03 May 1991
79 years old

Persons With Significant Control

Mr Malcolm Kelly Meikle
Notified on: 28 March 2017
72 years old
Nature of control: Has significant influence or control
Mr Ronald Dunbar
Notified on: 28 March 2017
68 years old
Nature of control: Has significant influence or control

AARDEE SECURITY SHUTTERS LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 25,000
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 25,000
...
... and 64 more events
03 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1992
Return made up to 13/04/92; full list of members
07 Jun 1991
Accounting reference date notified as 31/01
08 May 1991
Secretary resigned
03 May 1991
Incorporation

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