24-7 DOOR MAINTENANCE LTD.

24-7 DOOR MAINTENANCE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company Name24-7 DOOR MAINTENANCE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC251168
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 24-7 DOOR MAINTENANCE LTD.?

    • Other construction installation (43290) / Construction

    Where is 24-7 DOOR MAINTENANCE LTD. located?

    Registered Office Address
    Smith Avenue
    Garrion Business Park
    ML2 0RY Wishaw
    North Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 24-7 DOOR MAINTENANCE LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for 24-7 DOOR MAINTENANCE LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for 24-7 DOOR MAINTENANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2013

    Statement of capital on Jul 04, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Mark John Barrie as a secretary on Jul 04, 2013

    1 pagesTM02

    Termination of appointment of Thomas Mcavoy as a director on Jul 04, 2013

    1 pagesTM01

    Appointment of Dr Howard Plaut as a director on Feb 06, 2012

    2 pagesAP01

    Termination of appointment of Mark John Barrie as a director on Jul 04, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Jun 16, 2012 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 16, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Jun 16, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2008

    2 pagesAA

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    accounts-with-accounts-type-

    7 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 21, 2005

    legacy

    363(288)

    legacy

    1 pages225

    Who are the officers of 24-7 DOOR MAINTENANCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLAUT, Howard
    Smith Avenue
    Garrion Business Park
    ML2 0RY Wishaw
    North Lanarkshire
    Director
    Smith Avenue
    Garrion Business Park
    ML2 0RY Wishaw
    North Lanarkshire
    EnglandBritish71750090002
    BARRIE, Mark John
    The Coachhouse
    22a Douglas Gardens, Uddingston
    G71 7HB Glasgow
    Lanarkshire
    Secretary
    The Coachhouse
    22a Douglas Gardens, Uddingston
    G71 7HB Glasgow
    Lanarkshire
    Scottish1059810003
    HUME, Elaine Bilsland
    17 Dungavel Gardens
    ML3 7PE Hamilton
    Lanarkshire
    Secretary
    17 Dungavel Gardens
    ML3 7PE Hamilton
    Lanarkshire
    British86109660001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    BARRIE, Mark John
    The Coachhouse
    22a Douglas Gardens, Uddingston
    G71 7HB Glasgow
    Lanarkshire
    Director
    The Coachhouse
    22a Douglas Gardens, Uddingston
    G71 7HB Glasgow
    Lanarkshire
    ScotlandScottish1059810003
    CAMERON, Donald Wallace
    13 Craigvale Crescent
    Rowan Grove
    ML6 8EP Airdrie
    Lanarkshire
    Director
    13 Craigvale Crescent
    Rowan Grove
    ML6 8EP Airdrie
    Lanarkshire
    British104582340001
    MCAVOY, Thomas
    9 Hogan Way
    Dalzell Park
    ML1 5TR Motherwell
    Director
    9 Hogan Way
    Dalzell Park
    ML1 5TR Motherwell
    ScotlandScottish38675180002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does 24-7 DOOR MAINTENANCE LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 12, 2003
    Delivered On Sep 23, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 23, 2003Registration of a charge (410)

    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