ADVANCE ARCHITECTURAL WINDOWS LIMITED

Overview

Company Name	ADVANCE ARCHITECTURAL WINDOWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC149718
Jurisdiction	Scotland
Date of Creation	Mar 18, 1994
Date of Cessation	Apr 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ADVANCE ARCHITECTURAL WINDOWS LIMITED?

(4544) /

Where is ADVANCE ARCHITECTURAL WINDOWS LIMITED located?

Registered Office Address	Price Waterhouse Coopers 1 Blythswood Square G2 4AD Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ADVANCE ARCHITECTURAL WINDOWS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 1998

What are the latest filings for ADVANCE ARCHITECTURAL WINDOWS LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 17, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 25, 2002

Restoration by order of the court

1 pages

AC92

Feb 14, 2002

legacy

1 pages

LIQ

Nov 14, 2001

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Nov 14, 2001

Notice of final meeting of creditors

1 pages

4.17(Scot)

Aug 25, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 25, 1999

legacy

1 pages

287

Feb 02, 1999

Accounts for a small company made up to Mar 31, 1998

6 pages

Aug 10, 1998

legacy

6 pages

363s

Feb 02, 1998

Accounts for a small company made up to Mar 31, 1997

8 pages

May 09, 1997

legacy

0 pages

363s

May 09, 1997

legacy

0 pages

287

Aug 13, 1996

Full accounts made up to Mar 31, 1996

12 pages

Mar 15, 1996

legacy

4 pages

363s

Sep 21, 1995

Accounts for a small company made up to Mar 31, 1995

16 pages

Apr 11, 1995

legacy

1 pages

287

Apr 11, 1995

legacy

0 pages

363s

Jun 23, 1994

legacy

pages

410(Scot)

Apr 15, 1994

legacy

pages

224

Mar 21, 1994

legacy

pages

288

Mar 18, 1994

legacy

pages

288

Mar 18, 1994

legacy

pages

287

Mar 18, 1994

Incorporation

pages

NEWINC

View All Filings

Who are the officers of ADVANCE ARCHITECTURAL WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTNEY, Mary Bernadette 98 Braidwood Road Braidwood ML8 5NU Carluke Lanarkshire	Mar 18, 1994		Secretary	98 Braidwood Road Braidwood ML8 5NU Carluke Lanarkshire		British		Secretary	38281600001
MCCARTNEY, Cameron 112 Invergyle Drive Cardonald G52 2BT Glasgow	Mar 18, 1994		Director	112 Invergyle Drive Cardonald G52 2BT Glasgow	Scotland	British	1963-11	Contacts Manager	35232120001
MCCARTNEY, Mary Bernadette 98 Braidwood Road Braidwood ML8 5NU Carluke Lanarkshire	Mar 18, 1994		Director	98 Braidwood Road Braidwood ML8 5NU Carluke Lanarkshire		British	1958-2	Secretary	38281600001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 18, 1994	Mar 18, 1994	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 18, 1994	Mar 18, 1994	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does ADVANCE ARCHITECTURAL WINDOWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 10, 1994 Delivered On Jun 23, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 23, 1994Registration of a charge (410)

View Detailed Information on Charges

Does ADVANCE ARCHITECTURAL WINDOWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 1999	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth M Stewart 7 Royal Crescent Glasgow G3 7SL	practitioner	7 Royal Crescent Glasgow G3 7SL	Aug 11, 1999

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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