ARCHITECTURAL GLAZING SYSTEMS LTD
DUMBARTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 2RE

Company number SC259512
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address UNIT 17, BIRCH ROAD, BROADMEADOW INDUSTRIAL ESTATE, DUMBARTON, DUNBARTONSHIRE, G82 2RE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARCHITECTURAL GLAZING SYSTEMS LTD are www.architecturalglazingsystems.co.uk, and www.architectural-glazing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Architectural Glazing Systems Ltd is a Private Limited Company. The company registration number is SC259512. Architectural Glazing Systems Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Architectural Glazing Systems Ltd is Unit 17 Birch Road Broadmeadow Industrial Estate Dumbarton Dunbartonshire G82 2re. . GRAINGER, Catherine is a Secretary of the company. GRAINGER, Kevin Duncan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAMB, Martin has been resigned. Director SMALL, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GRAINGER, Catherine
Appointed Date: 20 November 2003
Director
GRAINGER, Kevin Duncan
Appointed Date: 20 November 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 November 2003
Appointed Date: 20 November 2003
Director
LAMB, Martin
Resigned: 30 April 2010
Appointed Date: 17 January 2005
57 years old
Director
SMALL, Joseph
Resigned: 14 December 2009
Appointed Date: 14 March 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Kevin Duncan Grainger
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Catherine Grainger
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

ARCHITECTURAL GLAZING SYSTEMS LTD Events

19 Dec 2016
Confirmation statement made on 20 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 30,100
03 Sep 2015
Registration of charge SC2595120002, created on 20 August 2015
...
... and 40 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
New director appointed
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
20 Nov 2003
Incorporation

ARCHITECTURAL GLAZING SYSTEMS LTD Charges

20 August 2015
Charge code SC25 9512 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Floating charge. All monetary and all obligations and…
14 September 2004
Bond & floating charge
Delivered: 22 September 2004
Status: Satisfied on 13 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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