International Doors And Windows Limited ABERDEEN


International Doors And Windows started in year 2006 as Private Limited Company with registration number SC304831. The International Doors And Windows company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Aberdeen at 9 Kirkhill Place. Postal code: AB21 0GU. Since 2007/06/25 International Doors And Windows Limited is no longer carrying the name International Doors And Windows (aberdeen).

The firm has 4 directors, namely Andrew R., James P. and Garry D. and others. Of them, Scott P. has been with the company the longest, being appointed on 14 July 2006 and Andrew R. and James P. have been with the company for the least time - from 2 October 2023. Currenlty, the firm lists one former director, whose name is Yvonne J. and who left the the firm on 14 July 2006. In addition, there is one former secretary - Ian M. who worked with the the firm until 29 June 2012.

International Doors And Windows Limited Address / Contact

Office Address 9 Kirkhill Place
Office Address2 Dyce
Town Aberdeen
Post code AB21 0GU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC304831
Date of Incorporation Fri, 30th Jun 2006
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (32 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Andrew R.

Position: Director

Appointed: 02 October 2023

James P.

Position: Director

Appointed: 02 October 2023

Garry D.

Position: Director

Appointed: 27 July 2007

Scott P.

Position: Director

Appointed: 14 July 2006

Mcdougall & Co Company Secretarial And Nominees Ltd

Position: Corporate Secretary

Appointed: 29 June 2012

Resigned: 17 July 2015

Ian M.

Position: Secretary

Appointed: 30 June 2006

Resigned: 29 June 2012

Yvonne J.

Position: Director

Appointed: 30 June 2006

Resigned: 14 July 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is International Doors and Windows Employee Trust Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Garry D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

International Doors And Windows Employee Trust Limited

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
Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garry D.

Notified on 30 June 2016
Ceased on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

International Doors And Windows (aberdeen) June 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand483 502465 086459 249564 589833 2881 019 409450 590
Current Assets1 342 6841 132 6681 598 9661 734 9431 522 9032 211 0701 659 184
Debtors745 264614 1831 063 1661 102 834610 5501 045 4491 012 240
Net Assets Liabilities446 839541 594630 947737 648773 0781 088 019370 736
Other Debtors37 41568 438170 297164 598133 410146 104154 007
Property Plant Equipment70 11742 25818 17711 02414 7798 25614 116
Total Inventories113 91853 39976 55167 52079 065146 212196 354
Other
Accumulated Depreciation Impairment Property Plant Equipment72 042100 601127 648135 429145 718154 40798 392
Additions Other Than Through Business Combinations Property Plant Equipment   11 36614 0442 16612 692
Amounts Owed By Group Undertakings Participating Interests     26 97147 495
Amounts Owed By Related Parties     142 33390 585
Average Number Employees During Period1212 11111214
Balances Amounts Owed By Related Parties   112 154115 408142 333 
Balances Amounts Owed To Related Parties    48 53626 971 
Creditors953 239627 448984 4061 007 745763 0971 131 0381 300 335
Fixed Assets71 41743 55819 47712 32416 0799 55615 416
Future Minimum Lease Payments Under Non-cancellable Operating Leases18 00057 56565 50465 81165 81170 68198 428
Increase From Depreciation Charge For Year Property Plant Equipment 28 559 18 51910 2898 6896 832
Investments Fixed Assets1 3001 3001 3001 3001 3001 3001 300
Key Management Personnel Compensation Total   35 01848 536  
Net Current Assets Liabilities389 445505 220614 560727 198759 8061 080 032358 849
Number Shares Issued Fully Paid 100 100100100100
Other Creditors32 9999 789183 407238 533219 489327 023422 700
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   10 738  62 847
Other Disposals Property Plant Equipment   10 738  62 847
Other Investments Other Than Loans1 3001 300 1 3001 3001 3001 300
Other Taxation Social Security Payable4 7825 584140 777128 865165 723180 178197 885
Par Value Share 0 1111
Property Plant Equipment Gross Cost142 159142 859145 825146 453160 497162 663112 508
Provisions For Liabilities Balance Sheet Subtotal14 0237 1843 0901 8742 8071 5693 529
Total Assets Less Current Liabilities460 862548 778634 037739 522775 8851 089 588374 265
Trade Creditors Trade Payables459 678341 100660 222640 347377 885623 837679 750
Trade Debtors Trade Receivables676 959517 130892 869938 236477 140899 345858 233
Accrued Liabilities267 881114 172     
Corporation Tax Payable76 61979 930     
Deferred Tax Liabilities14 0237 184     
Dividends Paid 202 829     
Loans From Directors47 09534 008     
Merchandise113 91853 399     
Nominal Value Allotted Share Capital11     
Other Increase Decrease In Provisions -6 839     
Prepayments Accrued Income30 89028 615     
Profit Loss 297 584     
Provisions14 0237 184     
Total Additions Including From Business Combinations Property Plant Equipment 700     
Value-added Tax Payable64 18542 865     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2023/10/02.
filed on: 27th, October 2023
Free Download (2 pages)

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