INTERNATIONAL DOORS AND WINDOWS LIMITED

Overview

Company Name	INTERNATIONAL DOORS AND WINDOWS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304831
Jurisdiction	Scotland
Date of Creation	Jun 30, 2006

Summary

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

What is the purpose of INTERNATIONAL DOORS AND WINDOWS LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is INTERNATIONAL DOORS AND WINDOWS LIMITED located?

Registered Office Address	9 Kirkhill Place Dyce AB21 0GU Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTERNATIONAL DOORS AND WINDOWS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL DOORS AND WINDOWS (ABERDEEN) LIMITED	Jun 30, 2006	Jun 30, 2006

What are the latest accounts for INTERNATIONAL DOORS AND WINDOWS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for INTERNATIONAL DOORS AND WINDOWS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2025
Next Confirmation Statement Due	Jul 12, 2025
Next Confirmation Statement Made Up To	Jun 28, 2024
Overdue	No

What are the latest filings for INTERNATIONAL DOORS AND WINDOWS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Aug 05, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Oct 27, 2023	Appointment of Mr Andrew Robertson as a director on Oct 02, 2023	2 pages	AP01

Oct 27, 2023	Appointment of Mr James Parker as a director on Oct 02, 2023	2 pages	AP01

Aug 10, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Oct 05, 2022	Registered office address changed from Unit 3 Mugiemoss Road Aberdeen AB21 9US Scotland to 9 Kirkhill Place Dyce Aberdeen AB21 0GU on Oct 05, 2022	1 pages	AD01

Jul 01, 2022	Confirmation statement made on Jun 30, 2022 with updates	5 pages	CS01

Jun 28, 2022	Notification of International Doors and Windows Employee Trust Limited as a person with significant control on Jun 01, 2022	2 pages	PSC02

Jun 28, 2022	Cessation of Garry Alexander Davidson as a person with significant control on Jun 01, 2022	1 pages	PSC07

Jun 21, 2022	Registration of charge SC3048310002, created on Jun 01, 2022	11 pages	MR01

Jan 12, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Dec 16, 2021	Director's details changed for Mr Scott Bruce Cardno Paterson on Dec 16, 2021	2 pages	CH01

Jul 21, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Jan 19, 2021	Registered office address changed from Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF to Unit 3 Mugiemoss Road Aberdeen AB21 9US on Jan 19, 2021	1 pages	AD01

Jul 03, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Apr 15, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Aug 22, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Change of details for Mr Garry Alexander Davidson as a person with significant control on Apr 06, 2017	2 pages	PSC04

View All Filings

Who are the officers of INTERNATIONAL DOORS AND WINDOWS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIDSON, Garry Alexander

Jul 27, 2007

Director

Tollpark Road

Wardpark Industrial Estate

G68 0LW Cumbernauld

Unit 9

United Kingdom

Scotland

British

1961-3

Managing Director

124322480001

PARKER, James

Oct 02, 2023

Director

Kirkhill Place

Dyce

AB21 0GU Aberdeen

Scotland

British

1981-2

Director

315243510001

PATERSON, Scott Bruce Cardno

Jul 14, 2006

Director

Mugiemoss Road

AB21 9US Aberdeen

Unit 3

Scotland

British

1961-7

Director

114200520003

ROBERTSON, Andrew

Oct 02, 2023

Director

Kirkhill Place

Dyce

AB21 0GU Aberdeen

Scotland

British

1977-7

Director

309857050001

MCDOUGALL, Ian James

Jun 30, 2006

Jun 29, 2012

Secretary

66 Ashgrove Road West

AB16 5EE Aberdeen

Scottish

71202080004

MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD

Jun 29, 2012

Jul 17, 2015

Secretary

Rubislaw Terrace

AB10 1XE Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC379139

170445220001

JESSIMAN, Yvonne Maria

Jun 30, 2006

Jul 14, 2006

Director

21 Kincorth Crescent

AB12 5AE Aberdeen

Aberdeenshire

British

1973-1

Personal Assistant

113758950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL DOORS AND WINDOWS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Doors And Windows Employee Trust Limited

Jun 01, 2022

Mugiemoss Road

AB21 9US Aberdeen

Unit 3

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc733921

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Garry Alexander Davidson

Jun 30, 2016

Mugiemoss Road

AB21 9US Aberdeen

Unit 3

Scotland

Yes

Nationality: British

Country of Residence: Scotland

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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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