AVONDALE WINDOW SYSTEMS LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JW

Company number SC246505
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 33 KITTOCH STREET, EAST KILBRIDE, GLASGOW, STRATHCLYDE, G74 4JW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of AVONDALE WINDOW SYSTEMS LIMITED are www.avondalewindowsystems.co.uk, and www.avondale-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Avondale Window Systems Limited is a Private Limited Company. The company registration number is SC246505. Avondale Window Systems Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Avondale Window Systems Limited is 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4jw. . SMITH, Stella is a Secretary of the company. SMITH, Michael Dennis is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMITH, Stella
Appointed Date: 27 March 2003
Director
SMITH, Michael Dennis
Appointed Date: 27 March 2003
71 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
CODIR LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
COSEC LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Michael Dennis Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVONDALE WINDOW SYSTEMS LIMITED Events

18 Apr 2017
Confirmation statement made on 26 March 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 27 more events
02 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned;director resigned
01 Apr 2003
Registered office changed on 01/04/03 from: 78 montgomery street edinburgh midlothian EH7 5JA
26 Mar 2003
Incorporation

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