ARCHITECTURAL GLAZING SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

SC259512

Incorporation date

20/11/2003

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

14/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2022

Final account prior to dissolution in a winding-up by the court

View PDF (22 pages)

10/05/2018

Registered office address changed from Unit 17, Birch Road Broadmeadow Industrial Estate Dumbarton Dunbartonshire G82 2RE to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 2018-05-10

View PDF (2 pages)

10/05/2018

Court order notice of winding up

View PDF (1 pages)

10/05/2018

Notice of winding up order

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-11-20 with updates

View PDF (4 pages)

19/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

04/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (9 pages)

16/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

03/09/2015

Registration of charge SC2595120002, created on 2015-08-20

View PDF (13 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

25/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

16/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

19/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

19/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

13/06/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

03/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (12 pages)

19/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

25/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

03/11/2010

Resolutions

View PDF (3 pages)

03/11/2010

Purchase of own shares.

View PDF (2 pages)

27/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

05/10/2010

Termination of appointment of Martin Lamb as a director

View PDF (1 pages)

24/03/2010

Termination of appointment of Joseph Small as a director

View PDF (1 pages)

23/03/2010

Resolutions

View PDF (3 pages)

23/03/2010

Purchase of own shares.

View PDF (3 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

20/05/2009

Resolutions

View PDF (5 pages)

13/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

08/12/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

13/12/2007

Return made up to 20/11/07; full list of members

View PDF (3 pages)

07/12/2006

Return made up to 20/11/06; full list of members

View PDF (3 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

01/12/2005

Return made up to 20/11/05; full list of members

View PDF (3 pages)

31/10/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

26/07/2005

New director appointed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

21/04/2005

Ad 01/09/04--------- £ si 30099@1

View PDF (2 pages)

21/04/2005

Ad 01/12/04--------- £ si 4300@1=4300 £ ic 8601/12901

View PDF (2 pages)

21/04/2005

Ad 01/12/04--------- £ si 8600@1=8600 £ ic 1/8601

View PDF (2 pages)

23/01/2005

Registered office changed on 23/01/05 from: 1 grange place kilmarnock KA1 2AB

View PDF (1 pages)

13/01/2005

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

20/12/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

18/10/2004

Director's particulars changed

View PDF (1 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

22/09/2004

Partic of mort/charge *

View PDF (6 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2017

Last change occurred

30/04/2017

Accounts

Total Exemption Full

Last made up date

30/04/2017

Next account date

30/04/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/11/2003 - 24/11/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/11/2003 - 24/11/2003	41295
Mr Kevin Duncan Grainger	Director	20/11/2003 - Present	4
Grainger, Catherine	Secretary	20/11/2003 - Present	1
Lamb, Martin	Director	17/01/2005 - 30/04/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARCHITECTURAL GLAZING SYSTEMS LTD

ARCHITECTURAL GLAZING SYSTEMS LTD is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at C/O Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow G2 7DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL GLAZING SYSTEMS LTD?

ARCHITECTURAL GLAZING SYSTEMS LTD is currently Dissolved. It was registered on 20/11/2003 and dissolved on 14/03/2023.

Where is ARCHITECTURAL GLAZING SYSTEMS LTD located?

ARCHITECTURAL GLAZING SYSTEMS LTD is registered at C/O Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow G2 7DA.

What does ARCHITECTURAL GLAZING SYSTEMS LTD do?

ARCHITECTURAL GLAZING SYSTEMS LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL GLAZING SYSTEMS LTD?

The latest filing was on 14/03/2023: Final Gazette dissolved following liquidation.