Founded in 2002, Architectural Doors & Windows, classified under reg no. SC232145 is an active company. Currently registered at C/o Lindsays G1 3DN, Glasgow the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Cheryl H., Sandy A. and William E.. Of them, Sandy A., William E. have been with the company the longest, being appointed on 11 September 2002 and Cheryl H. has been with the company for the least time - from 3 August 2017. As of 27 April 2024, there were 2 ex directors - Stuart B., Graham M. and others listed below. There were no ex secretaries.
| Office Address | C/o Lindsays |
| Office Address2 | 100 Queen Street |
| Town | Glasgow |
| Post code | G1 3DN |
| Country of origin | United Kingdom |
| Registration Number | SC232145 |
| Date of Incorporation | Wed, 29th May 2002 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Corporate Secretary
Appointed: 30 September 2017
Position: Director
Appointed: 03 August 2017
Position: Director
Appointed: 11 September 2002
Position: Director
Appointed: 11 September 2002
The list of PSCs that own or control the company consists of 4 names. As we identified, there is Adw Holdings (Scotland) Limited from Glasgow, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is William E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adw Holdings (Scotland) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Adw Holdings (Scotland) Limited
C/O Lindsays 100 Queen Street, Glasgow, G1 3DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc733072 |
| Notified on | 8 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William E.
| Notified on | 28 February 2020 |
| Ceased on | 8 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adw Holdings (Scotland) Limited
C/O Lindsays 100 Queen Street, Glasgow, G1 3DN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Uk Register Of Companies |
| Registration number | Sc733072 |
| Notified on | 20 May 2022 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William E.
| Notified on | 28 February 2020 |
| Ceased on | 20 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 159 291 | 1 838 822 | 2 581 435 | 1 792 549 |
| Current Assets | 1 469 901 | 2 343 351 | 3 061 293 | 2 308 152 |
| Debtors | 234 475 | 474 402 | 462 211 | 512 117 |
| Net Assets Liabilities | 1 023 149 | 1 081 004 | 1 485 509 | 1 511 408 |
| Other Debtors | 61 891 | 19 435 | 16 501 | 18 532 |
| Property Plant Equipment | 430 821 | 413 586 | 397 589 | 550 543 |
| Total Inventories | 76 135 | 30 127 | 17 647 | 3 486 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 327 137 | 345 692 | 358 839 | 409 870 |
| Amounts Owed To Group Undertakings | 100 000 | |||
| Average Number Employees During Period | 21 | 16 | 15 | 16 |
| Bank Borrowings Overdrafts | 500 000 | |||
| Creditors | 869 289 | 1 668 063 | 1 971 304 | 1 300 349 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 17 294 | |||
| Disposals Property Plant Equipment | 20 495 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 555 | 30 441 | 51 031 | |
| Net Current Assets Liabilities | 600 612 | 675 288 | 1 089 989 | 1 007 803 |
| Other Creditors | 34 960 | 503 196 | 1 069 661 | 579 047 |
| Other Taxation Social Security Payable | 456 714 | 568 910 | 499 045 | 431 369 |
| Property Plant Equipment Gross Cost | 757 958 | 759 278 | 756 428 | 960 413 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 284 | 7 870 | 2 069 | 46 938 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 320 | 17 645 | 203 985 | |
| Total Assets Less Current Liabilities | 1 031 433 | 1 088 874 | 1 487 578 | 1 558 346 |
| Trade Creditors Trade Payables | 377 615 | 95 957 | 402 598 | 189 933 |
| Trade Debtors Trade Receivables | 172 584 | 454 967 | 445 710 | 493 585 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, April 2023 |
accounts | Free Download (8 pages) |
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