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ARCHITECTURAL GLAZING SYSTEMS LTD

Company number SC259512

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2022	WU15(Scot)	Final account prior to dissolution in a winding-up by the court	View PDF Final account prior to dissolution in a winding-up by the court - link opens in a new window - 22 pages (22 pages)
10 May 2018	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 May 2018	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
10 May 2018	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 30,100	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 30,100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	MR01	Registration of charge SC2595120002, created on 20 August 2015	View PDF Registration of charge SC2595120002, created on 20 August 2015 - link opens in a new window - 13 pages (13 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 9 pages (9 pages)
25 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 30,100	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 30,100 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 9 pages (9 pages)
16 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 30,100	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 30,100 - link opens in a new window - 4 pages (4 pages)
19 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
19 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 30/04/2010	View PDF Resolutions RES13 ‐ Share purchase agreement 30/04/2010 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)

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