ARCHITECTURAL GLAZING PRODUCTS LIMITED

Overview

Company Name	ARCHITECTURAL GLAZING PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC207743
Jurisdiction	Scotland
Date of Creation	Jun 02, 2000
Date of Cessation	Aug 08, 2014

Summary

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

What is the purpose of ARCHITECTURAL GLAZING PRODUCTS LIMITED?

(4534) /

Where is ARCHITECTURAL GLAZING PRODUCTS LIMITED located?

Registered Office Address	Cr7 Head Office Building Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What were the previous names of ARCHITECTURAL GLAZING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
STONEFRESH LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for ARCHITECTURAL GLAZING PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2010

What is the status of the latest annual return for ARCHITECTURAL GLAZING PRODUCTS LIMITED?

Annual Return

Last Annual Return	Jun 02, 2011

What are the latest filings for ARCHITECTURAL GLAZING PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 18, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 16, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 12, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 27, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 05, 2011

Previous accounting period extended from Jan 31, 2011 to Jul 31, 2011

1 pages

AA01

Jun 13, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2011	Statement of capital on Jun 13, 2011 Capital: GBP 1	SH01

Jun 13, 2011

Director's details changed for Bryan Watt Emslie on Jun 02, 2011

2 pages

CH01

Jun 13, 2011

Director's details changed for Bryan Yule on Jun 02, 2011

2 pages

CH01

Jun 13, 2011

Secretary's details changed for Bryan Watt Emslie on Jun 02, 2011

1 pages

CH03

Apr 05, 2011

Total exemption small company accounts made up to Jan 31, 2010

4 pages

Aug 23, 2010

Annual return made up to Jun 02, 2010 with full list of shareholders

5 pages

AR01

Oct 05, 2009

Accounts for a dormant company made up to Jan 31, 2009

4 pages

Jun 30, 2009

legacy

3 pages

363a

Jun 30, 2009

legacy

1 pages

287

Jul 29, 2008

Accounts for a dormant company made up to Jan 31, 2008

4 pages

Jul 18, 2008

legacy

3 pages

363a

Oct 19, 2007

Accounts for a dormant company made up to Jan 31, 2007

5 pages

Jul 13, 2007

legacy

2 pages

363a

Oct 10, 2006

Accounts for a dormant company made up to Jan 31, 2006

4 pages

Jul 24, 2006

legacy

2 pages

363a

Sep 30, 2005

legacy

3 pages

288a

Sep 30, 2005

legacy

1 pages

288b

Sep 14, 2005

legacy

5 pages

363a

View All Filings

Who are the officers of ARCHITECTURAL GLAZING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMSLIE, Bryan Watt Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Cr7 Head Office Building Aberdeenshire	Sep 23, 2005		Secretary	Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Cr7 Head Office Building Aberdeenshire		British		Chartered Accountant	84698170001
EMSLIE, Bryan Watt Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Cr7 Head Office Building Aberdeenshire	Sep 23, 2005		Director	Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Cr7 Head Office Building Aberdeenshire	United Kingdom	British	1963-5	Chartered Accountant	84698170001
YULE, Bryan Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Cr7 Head Office Building Aberdeenshire	Jul 21, 2000		Director	Ac Yule & Son Ltd, Craigshaw Road West Tullos Industrial Estate AB12 3ZG Aberdeen Cr7 Head Office Building Aberdeenshire	Scotland	British	1960-1	Glass Merchant	71989260002
BODIE, Graham 23 Strathern Road West Ferry DD5 1PP Dundee	Jul 25, 2003	Sep 23, 2005	Secretary	23 Strathern Road West Ferry DD5 1PP Dundee		British		Company Director	92089840001
MATSON, Michael Brian 2 Carnegie Crescent AB15 4AE Aberdeen Aberdeenshire	Jul 21, 2000	Jul 25, 2003	Secretary	2 Carnegie Crescent AB15 4AE Aberdeen Aberdeenshire		British		Finance Director	256210002
MORONEY, Jill Lea 2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire	Jun 02, 2000	Jul 21, 2000	Secretary	2 Avon Place Dyce AB21 7EH Aberdeen Aberdeenshire		British			65944220002
BODIE, Graham 23 Strathern Road West Ferry DD5 1PP Dundee	Jul 25, 2003	Sep 23, 2005	Director	23 Strathern Road West Ferry DD5 1PP Dundee		British	1951-3	Company Director	92089840001
MATSON, Michael Brian 2 Carnegie Crescent AB15 4AE Aberdeen Aberdeenshire	Jul 21, 2000	Jul 25, 2003	Director	2 Carnegie Crescent AB15 4AE Aberdeen Aberdeenshire		British	1962-2	Finance Director	256210002
MCNIVEN, Alan Ross 2 Westfield Terrace AB25 2RU Aberdeen	Jun 02, 2000	Jul 21, 2000	Director	2 Westfield Terrace AB25 2RU Aberdeen	Scotland	British	1950-12	Solicitor	61506150001

View Detailed Information on Officers and People with Significant Control

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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