co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCHITECTURAL DOORS & WINDOWS LIMITED

ARCHITECTURAL DOORS & WINDOWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARCHITECTURAL DOORS & WINDOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232145
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHITECTURAL DOORS & WINDOWS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ARCHITECTURAL DOORS & WINDOWS LIMITED located?

    Registered Office Address
    C/O Lindsays
    100 Queen Street
    G1 3DN Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHITECTURAL DOORS & WINDOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCHITECTURAL DOORS & WINDOWS LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for ARCHITECTURAL DOORS & WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Notification of Adw Holdings (Scotland) Limited as a person with significant control on Feb 08, 2023

    		2 pagesPSC02

    Cessation of William Eadie as a person with significant control on Feb 08, 2023

    		1 pagesPSC07

    Director's details changed for Cheryl Brunton on Jan 16, 2023

    		2 pagesCH01

    Notification of William Eadie as a person with significant control on Feb 28, 2020

    		2 pagesPSC01

    Second filing of Confirmation Statement dated May 30, 2022

    		3 pagesRP04CS01

    Cessation of Adw Holdings (Scotland) Limited as a person with significant control on May 20, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated May 30, 2022

    		3 pagesRP04CS01
    Annotations
    DateAnnotation
    Nov 14, 2022Second Filing The information on the form RP04CS01 has been replaced by a second filing on 14/11/2022

    Notification of Adw Holdings (Scotland) Limited as a person with significant control on May 20, 2022

    		2 pagesPSC02

    Cessation of William Eadie as a person with significant control on May 20, 2022

    		1 pagesPSC07

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Aug 04, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 04/08/2022

    Director's details changed for Cheryl Brunton on Mar 31, 2020

    		2 pagesCH01

    Change of details for Mr William Eadie as a person with significant control on Feb 28, 2020

    		2 pagesPSC04

    Director's details changed for William Eadie on Mar 25, 2019

    		2 pagesCH01

    Director's details changed for Sandy Anderson on Jun 29, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Previous accounting period shortened from May 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Secretary's details changed for Lindsays on Apr 01, 2021

    		1 pagesCH04
    View All Filings

    Who are the officers of ARCHITECTURAL DOORS & WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAYS LLP
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    		Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO307055
    		110222460003
    ANDERSON, Sandy
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		United KingdomBritish84297370004
    EADIE, William
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		ScotlandBritish84297340004
    HUTCHISON, Cheryl
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		ScotlandBritish236553160003
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		900019110001
    BAIRD, Stuart James Crossan
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		United KingdomBritish236553120002
    MELDRUM, Graham
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Director
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		United KingdomBritish132612400002
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    		900019100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHITECTURAL DOORS & WINDOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adw Holdings (Scotland) Limited
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		Feb 08, 2023
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Adw Holdings (Scotland) Limited
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		May 20, 2022
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc733072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William Eadie
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Feb 28, 2020
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Eadie
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Feb 28, 2020
    100 Queen Street
    G1 3DN Glasgow
    C/O Lindsays
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARCHITECTURAL DOORS & WINDOWS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2017Feb 28, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0