ANDREW WRIGHT WINDOWS LIMITED
Overview
| Company Name | ANDREW WRIGHT WINDOWS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC378459 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ANDREW WRIGHT WINDOWS LIMITED?
- Other construction installation (43290) / Construction
Where is ANDREW WRIGHT WINDOWS LIMITED located?
| Registered Office Address | Opus Restructuring Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW WRIGHT WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ANDREW WRIGHT WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 12, 2026 |
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | Yes |
What are the latest filings for ANDREW WRIGHT WINDOWS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||
Registered office address changed from 9/11 Telford Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HW to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Aug 11, 2025 | 3 pages | AD01 | ||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge 1 | 23 pages | 466(Scot) | ||
Registration of charge SC3784590004, created on Jan 29, 2025 | 13 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Bernardine Berry as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Berry as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Registration of charge SC3784590003, created on Aug 07, 2023 | 14 pages | MR01 | ||
Appointment of Mr Alexander James Fraser as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Bradford as a director on Jun 19, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||
Who are the officers of ANDREW WRIGHT WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADFORD, Mark | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | United Kingdom | British | 238063070001 | |||||
| FRASER, Alexander James | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | Scotland | British | 85468160004 | |||||
| BERRY, Bernardine | Director | Telford Place South Newmoor Industrial Estate KA11 4HW Irvine 9/11 Ayrshire United Kingdom | Scotland | British | 49626790005 | |||||
| BERRY, Charles | Director | Telford Place South Newmoor Industrial Estate KA11 4HW Irvine 9/11 Ayrshire United Kingdom | Scotland | British | 48367230007 |
Who are the persons with significant control of ANDREW WRIGHT WINDOWS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Wright 2010 Holdings Limited | Apr 06, 2016 | South Newmoor Ind Estate KA11 4HW Irvine 9/11 Telford Place Ayrshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ANDREW WRIGHT WINDOWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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