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ALUMINIUM WINDOW DESIGN LTD

ALUMINIUM WINDOW DESIGN LTD

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

    • Overview

    Company NameALUMINIUM WINDOW DESIGN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495223
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALUMINIUM WINDOW DESIGN LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is ALUMINIUM WINDOW DESIGN LTD located?

    Registered Office Address
    12 Cathburn Road
    ML2 9QL Wishaw
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALUMINIUM WINDOW DESIGN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ALUMINIUM WINDOW DESIGN LTD?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for ALUMINIUM WINDOW DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 100
    		SH01
    incorporationJan 15, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ALUMINIUM WINDOW DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREED, Karl Duane
    Cathburn Road
    ML2 9QL Wishaw
    12
    Lanarkshire
    Scotland
    		Director
    Cathburn Road
    ML2 9QL Wishaw
    12
    Lanarkshire
    Scotland
    		ScotlandBritish122144000002
    CAMPBELL, Laura
    Cathburn Road
    ML2 9QL Wishaw
    12
    Lanarkshire
    Scotland
    		Director
    Cathburn Road
    ML2 9QL Wishaw
    12
    Lanarkshire
    Scotland
    		ScotlandBritish170807040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALUMINIUM WINDOW DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Duane Breed
    Cathburn Road
    ML2 9QL Wishaw
    12
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Cathburn Road
    ML2 9QL Wishaw
    12
    Lanarkshire
    United Kingdom
    		No
    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.
    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.
    • license: CC0