THE GARAGE DOOR COMPANY (UK) LIMITED

Overview

Company Name	THE GARAGE DOOR COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC149321
Jurisdiction	Scotland
Date of Creation	Mar 01, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE GARAGE DOOR COMPANY (UK) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is THE GARAGE DOOR COMPANY (UK) LIMITED located?

Registered Office Address	289 Alexandra Parade G31 3AD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for THE GARAGE DOOR COMPANY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE GARAGE DOOR COMPANY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for THE GARAGE DOOR COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Jan 03, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 31, 2022	Director's details changed for Mr Anthony Gerarde Turicchi on Jan 31, 2022	2 pages	CH01

Jan 31, 2022	Change of details for Mr Anthony Gerarde Turicchi as a person with significant control on Jan 31, 2022	2 pages	PSC04

Jan 24, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jun 23, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Change of details for Mr Anthony Gerarde Turicchi as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 12, 2020	Change of details for Mr David Kennedy Logan as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 02, 2020	Change of details for Mr David Kennedy Logan as a person with significant control on Oct 02, 2020	2 pages	PSC04

Jun 17, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

May 22, 2020	Director's details changed for Mr David Kennedy Logan on May 22, 2020	2 pages	CH01

Feb 17, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jun 28, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

May 24, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 10, 2017	Confirmation statement made on May 09, 2017 with updates	8 pages	CS01

Jan 29, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

May 23, 2016	Termination of appointment of Dean Jamie Baker as a director on Apr 29, 2016	1 pages	TM01

View All Filings

Who are the officers of THE GARAGE DOOR COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGAN, David Kennedy Alexandra Parade G31 3AD Glasgow 289	Apr 29, 2016		Director	Alexandra Parade G31 3AD Glasgow 289	Scotland	British	1979-4	Director	206814790004
TURICCHI, Anthony Gerarde Alexandra Parade G31 3AD Glasgow 289	Apr 29, 2016		Director	Alexandra Parade G31 3AD Glasgow 289	Scotland	British	1986-5	Director	206814800004
CRAMB, Brian Esdale 38 Coillesdene Crescent EH15 2JL Edinburgh Midlothian	Mar 01, 1994	Jun 08, 2004	Secretary	38 Coillesdene Crescent EH15 2JL Edinburgh Midlothian		British		Company Director	313350001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 01, 1994	Mar 01, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
SANSOM, Judith Ann West Ingliston Cottage Glasgow Road EH28 8LY Edinburgh	Jun 08, 2004	Apr 07, 2014	Secretary	West Ingliston Cottage Glasgow Road EH28 8LY Edinburgh		British			98298510001
BAKER, Darren Unit 7, Russell Road Industrial Estate EH11 2NN Edinburgh	Apr 07, 2014	Apr 30, 2014	Director	Unit 7, Russell Road Industrial Estate EH11 2NN Edinburgh	England	British	1965-3	Company Director	73715790002
BAKER, Dean Jamie Alexandra Parade G31 3AD Glasgow 289 Scotland	Apr 07, 2014	Apr 29, 2016	Director	Alexandra Parade G31 3AD Glasgow 289 Scotland	England	British	1970-5	Company Director	146997590001
BEATTIE, Gavin 63 Burdiehouse Terrace Edinburgh EH17 8AJ Lothian	Apr 18, 1994	Apr 17, 1996	Director	63 Burdiehouse Terrace Edinburgh EH17 8AJ Lothian		British	1970-10	Sales Director	38733850001
CRAMB, Brian Esdale 38 Coillesdene Crescent EH15 2JL Edinburgh Midlothian	Mar 01, 1994	Jun 08, 2004	Director	38 Coillesdene Crescent EH15 2JL Edinburgh Midlothian		British	1941-6	Company Director	313350001
HAMILTON, Adrian William West Ingliston Cottage Glasgow Road EH28 8LY Edinburgh Lothian	Feb 23, 2004	Apr 07, 2014	Director	West Ingliston Cottage Glasgow Road EH28 8LY Edinburgh Lothian	United Kingdom	British	1954-1	Company Director	95519130001
HAMILTON, Jane Margaret 64 Kaimes Road EH12 6LW Edinburgh	Mar 01, 1994	Feb 23, 2004	Director	64 Kaimes Road EH12 6LW Edinburgh		British	1943-11	Company Director	80330005
HAMILTON, William 8 Oak Lane Clermiston EH12 6XH Edinburgh Midlothian	Mar 01, 1994	Sep 29, 1994	Director	8 Oak Lane Clermiston EH12 6XH Edinburgh Midlothian		British	1930-1	Company Director	1356450001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Mar 01, 1994	Mar 01, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE GARAGE DOOR COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Gerarde Turicchi

Apr 29, 2016

Alexandra Parade

G31 3AD Glasgow

289

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Garage Door Company Group Ltd

Apr 29, 2016

G31 3AD Glasgow

289 Alexandra Parade

Strathclyde

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies Act
Registration Number	Sc531850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David Kennedy Logan

Apr 29, 2016

Alexandra Parade

G31 3AD Glasgow

289

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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