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Architectural Doors & Windows Limited

Architectural Doors & Windows Limited is an active company incorporated on 29 May 2002 with the registered office located in Glasgow, City of Glasgow. Architectural Doors & Windows Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
SC232145
Private limited company
Scottish Company
Age
23 years
Incorporated 29 May 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Lindsays
100 Queen Street
Glasgow
G1 3DN
Scotland
Same address for the past 8 years
Telephone
01236780022
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1983
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1963
Secretary
ADW Holdings (Scotland) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Trust & Administration Company Limited
Lindsays LLP is a mutual person.
Active
Fothringham Estates Company Limited
Lindsays LLP is a mutual person.
Active
Nominex (Dundee) Limited
Lindsays LLP is a mutual person.
Active
Lindsays Trustees Limited
Lindsays LLP is a mutual person.
Active
Warden Private Trust Company Limited
Lindsays LLP is a mutual person.
Active
Lindsays W.S. Limited
Lindsays LLP is a mutual person.
Active
The Edinburgh And Lothians Greenspace Trust
Lindsays LLP is a mutual person.
Active
Queensferry Secretaries Limited
Lindsays LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.99M
Increased by £349.43K (+21%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 1 (-6%)
Total Assets
£2.88M
Increased by £76.39K (+3%)
Total Liabilities
-£1.37M
Increased by £75.88K (+6%)
Net Assets
£1.52M
Increased by £515 (0%)
Debt Ratio (%)
47%
Increased by 1.41% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
William Eadie (PSC) Resigned
2 Years 9 Months Ago on 8 Feb 2023
Adw Holdings (Scotland) Limited (PSC) Appointed
2 Years 9 Months Ago on 8 Feb 2023
Cheryl Brunton Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Adw Holdings (Scotland) Limited (PSC) Resigned
3 Years Ago on 20 May 2022
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 30 May 2023 with updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Apr 2023
Notification of Adw Holdings (Scotland) Limited as a person with significant control on 8 February 2023
Submitted on 17 Feb 2023
Cessation of William Eadie as a person with significant control on 8 February 2023
Submitted on 17 Feb 2023
Director's details changed for Cheryl Brunton on 16 January 2023
Submitted on 30 Jan 2023
Submitted on 14 Nov 2022
Repayment History
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