Company Profile
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SmallArchitectural Doors & Windows Limited
sc232145•Private Limited With Share Capital
C/O Lindsays 100 Queen Street, Glasgow, G13DN
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Incorporated
29/05/2002
Company Age
24 years
Directors
4
Employees
15
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Architectural Doors & Windows Limited (sc232145) is a private limited with share capital incorporated on 29/05/2002 (24 years old) and registered in glasgow, G13DN. The company operates under SIC code 46900 - non-specialised wholesale trade.
Architectural doors & windows ltd were founded in 2002 with the vision of bringing the best windows & doors that europe has to offer to the scottish market. we provide a one stop solution with emphasis on quality, performance and value for money. within our product portfolio, we offer an extensive ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 29/05/2002
G13DN
15 employees
Financial Overview
Total Assets
£2.54M
Liabilities
£1.08M
Net Assets
£1.46M
Est. Turnover
£1.17M
AI Estimated
Unreported
Cash
£1.67M
Key Metrics
15
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Legacy
Category:Mortgage
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Capital Allotment Shares
Category:Capital
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:07-06-2006
Legacy
Category:Officers
Date:25-04-2006
Legacy
Category:Address
Date:25-04-2006
Legacy
Category:Officers
Date:25-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2006
Legacy
Category:Annual Return
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Mortgage
Date:15-07-2003
Legacy
Category:Annual Return
Date:04-06-2003
Legacy
Category:Mortgage
Date:10-10-2002
Resolution
Category:Resolution
Date:13-09-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025
Trading Addresses
C/O Lindsays 100 Queen Street, Glasgow, G13DNRegistered
9 South Wardpark Place, Cumbernauld, Glasgow, Lanarkshire, G673HX
C/O Lindsays 100 Queen Street, Glasgow, G13DNRegistered
9 South Wardpark Place, Cumbernauld, Glasgow, Lanarkshire, G673HX
9 South Wardpark Place, Cumbernauld, Glasgow, Lanarkshire, G673HX
Related Companies
1
Contact
01330830115info@adwlimited.co.ukmail@adwlimited.co.uksales@adwlimited.co.ukadwlimited.co.uk
C/O Lindsays 100 Queen Street, Glasgow, G13DN