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.
Office Address | 9 Kirkhill Place |
Office Address2 | Dyce |
Town | Aberdeen |
Post code | AB21 0GU |
Country of origin | United Kingdom |
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 |
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 |
International Doors And Windows (aberdeen) | June 25, 2007 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 483 502 | 465 086 | 459 249 | 564 589 | 833 288 | 1 019 409 | 450 590 |
Current Assets | 1 342 684 | 1 132 668 | 1 598 966 | 1 734 943 | 1 522 903 | 2 211 070 | 1 659 184 |
Debtors | 745 264 | 614 183 | 1 063 166 | 1 102 834 | 610 550 | 1 045 449 | 1 012 240 |
Net Assets Liabilities | 446 839 | 541 594 | 630 947 | 737 648 | 773 078 | 1 088 019 | 370 736 |
Other Debtors | 37 415 | 68 438 | 170 297 | 164 598 | 133 410 | 146 104 | 154 007 |
Property Plant Equipment | 70 117 | 42 258 | 18 177 | 11 024 | 14 779 | 8 256 | 14 116 |
Total Inventories | 113 918 | 53 399 | 76 551 | 67 520 | 79 065 | 146 212 | 196 354 |
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 72 042 | 100 601 | 127 648 | 135 429 | 145 718 | 154 407 | 98 392 |
Additions Other Than Through Business Combinations Property Plant Equipment | 11 366 | 14 044 | 2 166 | 12 692 | |||
Amounts Owed By Group Undertakings Participating Interests | 26 971 | 47 495 | |||||
Amounts Owed By Related Parties | 142 333 | 90 585 | |||||
Average Number Employees During Period | 12 | 12 | 11 | 11 | 12 | 14 | |
Balances Amounts Owed By Related Parties | 112 154 | 115 408 | 142 333 | ||||
Balances Amounts Owed To Related Parties | 48 536 | 26 971 | |||||
Creditors | 953 239 | 627 448 | 984 406 | 1 007 745 | 763 097 | 1 131 038 | 1 300 335 |
Fixed Assets | 71 417 | 43 558 | 19 477 | 12 324 | 16 079 | 9 556 | 15 416 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 18 000 | 57 565 | 65 504 | 65 811 | 65 811 | 70 681 | 98 428 |
Increase From Depreciation Charge For Year Property Plant Equipment | 28 559 | 18 519 | 10 289 | 8 689 | 6 832 | ||
Investments Fixed Assets | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 |
Key Management Personnel Compensation Total | 35 018 | 48 536 | |||||
Net Current Assets Liabilities | 389 445 | 505 220 | 614 560 | 727 198 | 759 806 | 1 080 032 | 358 849 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
Other Creditors | 32 999 | 9 789 | 183 407 | 238 533 | 219 489 | 327 023 | 422 700 |
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 Loans | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | 1 300 | |
Other Taxation Social Security Payable | 4 782 | 5 584 | 140 777 | 128 865 | 165 723 | 180 178 | 197 885 |
Par Value Share | 0 | 1 | 1 | 1 | 1 | ||
Property Plant Equipment Gross Cost | 142 159 | 142 859 | 145 825 | 146 453 | 160 497 | 162 663 | 112 508 |
Provisions For Liabilities Balance Sheet Subtotal | 14 023 | 7 184 | 3 090 | 1 874 | 2 807 | 1 569 | 3 529 |
Total Assets Less Current Liabilities | 460 862 | 548 778 | 634 037 | 739 522 | 775 885 | 1 089 588 | 374 265 |
Trade Creditors Trade Payables | 459 678 | 341 100 | 660 222 | 640 347 | 377 885 | 623 837 | 679 750 |
Trade Debtors Trade Receivables | 676 959 | 517 130 | 892 869 | 938 236 | 477 140 | 899 345 | 858 233 |
Accrued Liabilities | 267 881 | 114 172 | |||||
Corporation Tax Payable | 76 619 | 79 930 | |||||
Deferred Tax Liabilities | 14 023 | 7 184 | |||||
Dividends Paid | 202 829 | ||||||
Loans From Directors | 47 095 | 34 008 | |||||
Merchandise | 113 918 | 53 399 | |||||
Nominal Value Allotted Share Capital | 1 | 1 | |||||
Other Increase Decrease In Provisions | -6 839 | ||||||
Prepayments Accrued Income | 30 890 | 28 615 | |||||
Profit Loss | 297 584 | ||||||
Provisions | 14 023 | 7 184 | |||||
Total Additions Including From Business Combinations Property Plant Equipment | 700 | ||||||
Value-added Tax Payable | 64 185 | 42 865 |
Type | Category | Free download | |
---|---|---|---|
AP01 |
New director appointment on 2023/10/02. filed on: 27th, October 2023 |
officers | Free Download (2 pages) |
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