AFFORDABLE WINDOWS SCOTLAND LIMITED

Overview

Company Name	AFFORDABLE WINDOWS SCOTLAND LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC357801
Jurisdiction	Scotland
Date of Creation	Apr 06, 2009

Summary

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

What is the purpose of AFFORDABLE WINDOWS SCOTLAND LIMITED?

Joinery installation (43320) / Construction
Glazing (43342) / Construction

Where is AFFORDABLE WINDOWS SCOTLAND LIMITED located?

Registered Office Address	C/O Hastings & Co The Pentagon Centre Washington Street G3 8AZ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AFFORDABLE WINDOWS SCOTLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for AFFORDABLE WINDOWS SCOTLAND LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 24, 2024
Next Confirmation Statement Due	Aug 07, 2024
Next Confirmation Statement Made Up To	Jul 24, 2023
Overdue	Yes

What are the latest filings for AFFORDABLE WINDOWS SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Registered office address changed from C/O Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on May 02, 2025	3 pages	AD01

Mar 12, 2025	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jan 08, 2025	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 13, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 25, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Aug 06, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Aug 07, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Sep 28, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2019	Confirmation statement made on Jul 24, 2019 with no updates	3 pages	CS01

Aug 27, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 17, 2019	Previous accounting period extended from Apr 30, 2018 to Sep 30, 2018	1 pages	AA01

Aug 06, 2018	Confirmation statement made on Jul 24, 2018 with updates	4 pages	CS01

Aug 17, 2017	Micro company accounts made up to Apr 30, 2017	4 pages	AA

View All Filings

Who are the officers of AFFORDABLE WINDOWS SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASTON, James The Pentagon Centre Washington Street G3 8AZ Glasgow C/O Hastings & Co	Dec 18, 2015		Director	The Pentagon Centre Washington Street G3 8AZ Glasgow C/O Hastings & Co	Scotland	British	1968-11	88089030002
TONER, Lorraine Inch Wood Avenue EH48 2EF Bathgate 62 West Lothian Scotland	Mar 04, 2014	Mar 16, 2016	Secretary	Inch Wood Avenue EH48 2EF Bathgate 62 West Lothian Scotland				185778940001
TONER, Mark 62 Inch Wood Avenue EH48 2EF Bathgate West Lothian	Apr 06, 2009	Mar 04, 2014	Secretary	62 Inch Wood Avenue EH48 2EF Bathgate West Lothian		British		112372780001
GRAHAM, Mark KY11 2WR Rosyth Castlandhill Farm Fife United Kingdom	Apr 06, 2009	Jun 26, 2009	Director	KY11 2WR Rosyth Castlandhill Farm Fife United Kingdom	Scotland	Scottish	1970-2	167238910001
HASTON, James Back Row FK2 0RD Polmont Southernwood Falkirk	Apr 06, 2009	Jun 17, 2009	Director	Back Row FK2 0RD Polmont Southernwood Falkirk	United Kingdom	British	1968-11	161250950001
HASTON, James Back Row FK2 0RD Polmont Southernwood Falkirk	Apr 06, 2009	May 13, 2010	Director	Back Row FK2 0RD Polmont Southernwood Falkirk	United Kingdom	British	1968-11	161250950001
TONER, Lorraine Inch Wood Avenue EH48 2EF Bathgate 62 West Lothian Scotland	Jan 16, 2013	Mar 16, 2016	Director	Inch Wood Avenue EH48 2EF Bathgate 62 West Lothian Scotland	Scotland	British	1970-11	175038500001
TONER, Mark 62 Inch Wood Avenue EH48 2EF Bathgate West Lothian	Apr 06, 2009	Jan 16, 2013	Director	62 Inch Wood Avenue EH48 2EF Bathgate West Lothian	Scotland	British	1968-1	112372780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFORDABLE WINDOWS SCOTLAND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Haston The Pentagon Centre Washington Street G3 8AZ Glasgow C/O Hastings & Co	Apr 06, 2016	The Pentagon Centre Washington Street G3 8AZ Glasgow C/O Hastings & Co	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AFFORDABLE WINDOWS SCOTLAND LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2025	Petition date
Mar 07, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Colin A F Hastings Suite G3a, The Pentagon Centre Washington Street G3 8AZ Glasgow	practitioner	Suite G3a, The Pentagon Centre Washington Street G3 8AZ Glasgow

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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