ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 6SF

Company number SC077938
Status Active
Incorporation Date 15 March 1982
Company Type Private Limited Company
Address NORDAN UK, UNIT 3, ALMONDVIEW BUSINESS PARK, ALMONDVIEW, LIVINGSTON, SCOTLAND, EH54 6SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Registered office address changed from 96 Kirk Road Wishaw Lanarkshire ML2 7BL to C/O Nordan Uk Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF on 4 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED are www.aberdeenwindowanddoorsystems.co.uk, and www.aberdeen-window-and-door-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. The distance to to Kirknewton Rail Station is 2.8 miles; to Bathgate Rail Station is 5.4 miles; to North Queensferry Rail Station is 9.8 miles; to Inverkeithing Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Window and Door Systems Limited is a Private Limited Company. The company registration number is SC077938. Aberdeen Window and Door Systems Limited has been working since 15 March 1982. The present status of the company is Active. The registered address of Aberdeen Window and Door Systems Limited is Nordan Uk Unit 3 Almondview Business Park Almondview Livingston Scotland Eh54 6sf. . IRVINE, Gillian is a Secretary of the company. BROWN, Alexander Macdonald is a Director of the company. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary STRONACHS has been resigned. Nominee Secretary STRONACHS has been resigned. Director BARR, Thomas Allan has been resigned. Director BIRNIE, Sydney James has been resigned. Director FYFE, John Reid has been resigned. Director MACKAY, Mary has been resigned. Director MACKAY, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRVINE, Gillian
Appointed Date: 03 February 2014
Director
BROWN, Alexander Macdonald
Appointed Date: 26 December 2012
63 years old

Resigned Directors

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 03 February 2014
Appointed Date: 01 April 2006
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 01 April 2006
Appointed Date: 25 April 2005
Secretary
STRONACHS
Resigned: 25 April 2005
Appointed Date: 31 December 1988
Nominee Secretary
STRONACHS
Resigned: 31 December 1988
Director
BARR, Thomas Allan
Resigned: 17 September 2008
Appointed Date: 15 September 2006
67 years old
Director
BIRNIE, Sydney James
Resigned: 31 December 2012
Appointed Date: 01 June 2004
57 years old
Director
FYFE, John Reid
Resigned: 18 July 2008
Appointed Date: 14 April 2005
77 years old
Director
MACKAY, Mary
Resigned: 14 April 2005
84 years old
Director
MACKAY, Norman
Resigned: 14 April 2005
87 years old

Persons With Significant Control

Mr Alexander Macdonald Brown
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - 75% or more

ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED Events

04 Jan 2017
Confirmation statement made on 25 December 2016 with updates
04 Jan 2017
Registered office address changed from 96 Kirk Road Wishaw Lanarkshire ML2 7BL to C/O Nordan Uk Unit 3 Almondview Business Park, Almondview Livingston EH54 6SF on 4 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 22,500
27 Jan 2016
Registered office address changed from C/O Nordan Uk Ltd Springfield House Laurelhill Business Park Stirling FK7 9JQ to 96 Kirk Road Wishaw Lanarkshire ML2 7BL on 27 January 2016
...
... and 100 more events
23 Sep 1987
Full accounts made up to 31 May 1987
16 Apr 1987
Return made up to 15/12/86; full list of members
07 Oct 1986
Full accounts made up to 31 May 1986
24 Jun 1982
Memorandum of association
15 Mar 1982
Incorporation

ABERDEEN WINDOW AND DOOR SYSTEMS LIMITED Charges

14 April 2005
Bond & floating charge
Delivered: 16 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
14 April 2005
Bond & floating charge
Delivered: 16 April 2005
Status: Satisfied on 3 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
30 March 1988
Standard security
Delivered: 8 April 1988
Status: Satisfied on 11 March 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 83/87 causewayend, aberdeen.
31 August 1982
Floating charge
Delivered: 21 September 1982
Status: Satisfied on 24 January 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ABERDEEN WHITE LINING LIMITED ABERDEEN WIND DEPLOYMENT CENTRE LIMITED ABERDEEN WIRELINE SERVICES LIMITED ABERDEEN.FM LIMITED ABERDEEN.R.B SERVICES LTD ABERDEEN1 LIMITED ABERDEEN83 LIMITED