International Doors And Windows Limited. Head office in Aberdeen. Check Director.

International Doors And Windows Limited, Aberdeen

International Doors and Windows Limited is a private limited company. Once, it was named International Doors and Windows (Aberdeen) Limited (it was changed on 2007-06-25). Located at 9 Kirkhill Place, Dyce, Aberdeen AB21 0GU, the aforementioned 17 years old company was incorporated on 2006-06-30 and is officially classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
4 directors can be found in the firm: Andrew R. (appointed on 02 October 2023), James P. (appointed on 02 October 2023), Garry D. (appointed on 27 July 2007).

About
Name: International Doors And Windows Limited
Number: SC304831
Incorporation date: 2006-06-30
End of financial year: 31 July


Address:	9 Kirkhill Place Dyce Aberdeen AB21 0GU
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

International Doors And Windows Employee Trust Limited

1 June 2022

Address	Unit 3 Mugiemoss Road, Aberdeen, AB21 9US, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc733921
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Garry D.

30 June 2016 - 1 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	1,342,684	1,132,668	1,598,966	1,734,943	1,522,903	2,211,070	1,659,184
Fixed Assets	71,417	43,558	19,477	12,324	16,079	9,556	15,416
Total Assets Less Current Liabilities	460,862	548,778	634,037	739,522	775,885	1,089,588	374,265

The date for International Doors and Windows Limited confirmation statement filing is 2024-07-14. The last one was sent on 2023-06-30. The deadline for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: International Doors And Windows Employee Trust Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mugiemoss Road, AB21 9US Aberdeen. Garry D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/10/02. filed on: 27th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/10/02. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/02. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 14th, March 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 3 Mugiemoss Road Aberdeen AB21 9US Scotland on 2022/10/05 to 9 Kirkhill Place Dyce Aberdeen AB21 0GU filed on: 5th, October 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 12th, January 2022 \| accounts	Free Download (10 pages)
CH01	On 2021/12/16 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF on 2021/01/19 to Unit 3 Mugiemoss Road Aberdeen AB21 9US filed on: 19th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 21st, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 18th, December 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 14th, April 2016 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 25 Rubislaw Terrace Aberdeen AB10 1XE on 2015/07/27 to Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF filed on: 27th, July 2015 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 27th, July 2015 \| annual return	Free Download (14 pages)
SH01	101.45 GBP is the capital in company's statement on 2015/07/27 capital
TM02	Secretary's appointment terminated on 2015/07/17 filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2014/01/21 filed on: 30th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 30th, June 2014 \| annual return	Free Download (7 pages)
SH01	101.45 GBP is the capital in company's statement on 2014/06/30 capital
AD01	Change of registered office on 2014/06/04 from 25 Rubislaw Terrace Aberdeen AB10 1XE Scotland filed on: 4th, June 2014 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, March 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2014/02/03 from First Floor 21 Carden Place Aberdeen AB10 1UQ filed on: 3rd, February 2014 \| address	Free Download (1 page)
SH01	101.45 GBP is the capital in company's statement on 2012/08/01 filed on: 30th, August 2013 \| capital	Free Download (8 pages)
SH01	101.45 GBP is the capital in company's statement on 2012/08/01 filed on: 9th, August 2013 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 26th, July 2013 \| annual return	Free Download (7 pages)
CH01	On 2013/03/19 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (3 pages)
CH01	On 2013/03/19 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 15th, March 2013 \| accounts	Free Download (7 pages)
CH01	On 2012/07/09 director's details were changed filed on: 11th, July 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/07/06 filed on: 6th, July 2012 \| officers	Free Download (1 page)
AP04	On 2012/07/06, company appointed a new person to the position of a secretary filed on: 6th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 6th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 7th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 3rd, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 2nd, July 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/06/30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/30 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/23 with complete member list filed on: 23rd, July 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 23rd, June 2009 \| resolution	Free Download (1 page)
122	Gbp nc 1000/111/06/09 filed on: 23rd, June 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2009 \| incorporation	Free Download (8 pages)
122	S-div filed on: 23rd, June 2009 \| capital
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 7th, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, December 2007 \| accounts	Free Download (7 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/07 New director appointed filed on: 7th, September 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/10 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
CERTNM	Company name changed international doors and windows (aberdeen) LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed international doors and windows (aberdeen) LIMITEDcertificate issued on 25/06/07 filed on: 25th, June 2007 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 15th, September 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 15th, September 2006 \| accounts	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/07/14. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/07/14. Value of each share 1 £, total number of shares: 100. filed on: 27th, July 2006 \| capital	Free Download (2 pages)
288b	On 2006/07/24 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/07/24 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On 2006/07/17 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, June 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, June 2006 \| incorporation	Free Download (17 pages)

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