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Architectural Glazing Systems Ltd

Architectural Glazing Systems Ltd is a dissolved company incorporated on 20 November 2003 with the registered office located in Glasgow, City of Glasgow. Architectural Glazing Systems Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
SC259512
Private limited company
Scottish Company
Age
21 years
Incorporated 20 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Leonard Curtis Recovery Limited Fourth Floor
58 Waterloo Street
Glasgow
G2 7DA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Construction Director • British • Lives in Scotland • Born in Dec 1967
Secretary • PSC • British • Born in Jan 1965 • Lives in Scotland
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennycook Patent Glazing Co Ltd
Catherine Grainger and Mr Kevin Duncan Grainger are mutual people.
Active
Living Space Doors Ltd
Mr Kevin Duncan Grainger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£13.52K
Decreased by £35.7K (-73%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 20 (%)
Total Assets
£841.88K
Decreased by £184.47K (-18%)
Total Liabilities
-£671.19K
Decreased by £145.52K (-18%)
Net Assets
£170.69K
Decreased by £38.95K (-19%)
Debt Ratio (%)
80%
Increased by 0.15% (0%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
7 Years Ago on 10 May 2018
Wind Up Notice
7 Years Ago on 10 May 2018
Court Order to Wind Up
7 Years Ago on 10 May 2018
Full Accounts Submitted
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
Small Accounts Submitted
9 Years Ago on 4 Nov 2016
Small Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2023
Submitted on 14 Dec 2022
Court order notice of winding up
Submitted on 10 May 2018
Notice of winding up order
Submitted on 10 May 2018
Registered office address changed from Unit 17, Birch Road Broadmeadow Industrial Estate Dumbarton Dunbartonshire G82 2RE to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 10 May 2018
Submitted on 10 May 2018
Total exemption full accounts made up to 30 April 2017
Submitted on 31 Jan 2018
Confirmation statement made on 20 November 2017 with updates
Submitted on 5 Dec 2017
Confirmation statement made on 20 November 2016 with updates
Submitted on 19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
Submitted on 4 Nov 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 29 Jan 2016
Repayment History
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