DOORMASTER (SCOTLAND) LIMITED

DOORMASTER (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDOORMASTER (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224241
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DOORMASTER (SCOTLAND) LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is DOORMASTER (SCOTLAND) LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOORMASTER (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for DOORMASTER (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from Unit 31 3 Watt Road Glasgow G52 4RY on Apr 08, 2013

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2013

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period extended from Oct 31, 2011 to Apr 30, 2012

    1 pagesAA01

    Annual return made up to Oct 15, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2011

    Statement of capital on Oct 18, 2011

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Annual return made up to Oct 15, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 15, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for James Brogan on Oct 15, 2009

    2 pagesCH01

    Director's details changed for Linda Brogan on Oct 15, 2009

    2 pagesCH01

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    7 pages363s

    legacy

    4 pages410(Scot)

    legacy

    3 pages410(Scot)

    Total exemption small company accounts made up to Oct 31, 2004

    4 pagesAA

    Who are the officers of DOORMASTER (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, Linda
    147 Turnhill Drive
    PA8 6EY Erskine
    Secretary
    147 Turnhill Drive
    PA8 6EY Erskine
    BritishAdministrator74934220002
    BROGAN, James
    147 Turnhill Drive
    PA8 7EY Erskine
    Director
    147 Turnhill Drive
    PA8 7EY Erskine
    ScotlandBritishWindow Fabricator74934210002
    BROGAN, Linda
    147 Turnhill Drive
    PA8 6EY Erskine
    Director
    147 Turnhill Drive
    PA8 6EY Erskine
    ScotlandBritishAdministrator74934220002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does DOORMASTER (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bill of sale
    Created On Apr 19, 2005
    Delivered On May 04, 2005
    Satisfied
    Amount secured
    All monies due to a maximum of £18,000
    Short particulars
    Stuga autocut machine, build number S085 serial number 109.
    Persons Entitled
    • Rehau Limited
    Transactions
    • May 04, 2005Registration of a charge (410)
    • Jun 23, 2009Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 28, 2005
    Delivered On Feb 01, 2005
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2005Registration of a charge (410)

    Does DOORMASTER (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2014Dissolved on
    Mar 28, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Forsyth
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    practitioner
    Titanium 1 Kings Inch Place
    PA4 8WF Renfrew
    Notesscottish-insolvency-info

    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.
    • license: CC0