EXPRESS GARAGE DOORS LIMITED

EXPRESS GARAGE DOORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS GARAGE DOORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253784
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EXPRESS GARAGE DOORS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is EXPRESS GARAGE DOORS LIMITED located?

    Registered Office Address
    Unit 7 - Oakley Industrial Estate Unit 7 - Oakley Industrial Estate, Carnock Road
    Oakley
    KY12 9QB Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS GARAGE DOORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EXPRESS GARAGE DOORS LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for EXPRESS GARAGE DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2537840001, created on Dec 20, 2024

    7 pagesMR01

    Confirmation statement made on Aug 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    12 pagesAA

    Registered office address changed from Pentland House Saltire Centre Glenrothes Fife KY6 2AH to Unit 7 - Oakley Industrial Estate Unit 7 - Oakley Industrial Estate, Carnock Road Oakley Dunfermline Fife KY12 9QB on Apr 03, 2024

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Statement of company's objects

    2 pagesCC04

    Notification of Oxley Garage Doors Limited as a person with significant control on Mar 01, 2024

    2 pagesPSC02

    Cessation of Elaine Dryburgh as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Cessation of David Watson Dryburgh as a person with significant control on Mar 01, 2024

    1 pagesPSC07

    Termination of appointment of Elaine Dryburgh as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of David Watson Dryburgh as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Laura Dryburgh as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Laura Dryburgh as a secretary on Mar 01, 2024

    1 pagesTM02

    Appointment of Mr Anthony Edward Norwood as a director on Mar 01, 2024

    2 pagesAP01

    Appointment of Mr Stephen Andrew Hennessey as a director on Mar 01, 2024

    2 pagesAP01

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Termination of appointment of Callum Dryburgh as a director on Mar 16, 2022

    1 pagesTM01

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Who are the officers of EXPRESS GARAGE DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNESSEY, Stephen Andrew
    Unit 7 - Oakley Industrial Estate, Carnock Road
    Oakley
    KY12 9QB Dunfermline
    Unit 7 - Oakley Industrial Estate
    Fife
    Scotland
    Director
    Unit 7 - Oakley Industrial Estate, Carnock Road
    Oakley
    KY12 9QB Dunfermline
    Unit 7 - Oakley Industrial Estate
    Fife
    Scotland
    EnglandBritishDirector269897120001
    NORWOOD, Anthony Edward
    Unit 7 - Oakley Industrial Estate, Carnock Road
    Oakley
    KY12 9QB Dunfermline
    Unit 7 - Oakley Industrial Estate
    Fife
    Scotland
    Director
    Unit 7 - Oakley Industrial Estate, Carnock Road
    Oakley
    KY12 9QB Dunfermline
    Unit 7 - Oakley Industrial Estate
    Fife
    Scotland
    EnglandBritishDirector250336980001
    DRYBURGH, Elaine
    Gladstone Cottage, 16 Main Street
    KY12 9HD Comrie
    Fife
    Secretary
    Gladstone Cottage, 16 Main Street
    KY12 9HD Comrie
    Fife
    British91519310002
    DRYBURGH, Laura
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    Secretary
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    British176928910001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    DRYBURGH, Callum
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    ScotlandBritishCompany Director258107530001
    DRYBURGH, David Watson
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    ScotlandBritishDirector91519300002
    DRYBURGH, Elaine
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    ScotlandBritishDirector91519310002
    DRYBURGH, Laura
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Director
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    ScotlandBritishCompany Director258107190001

    Who are the persons with significant control of EXPRESS GARAGE DOORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxley Garage Doors Limited
    Bontoft Avenue
    HU5 4HF Hull
    Sovereign Park
    England
    Mar 01, 2024
    Bontoft Avenue
    HU5 4HF Hull
    Sovereign Park
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03325635
    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 Watson Dryburgh
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    Apr 06, 2016
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    Yes
    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.
    Mrs Elaine Dryburgh
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    Apr 06, 2016
    Saltire Centre
    KY6 2AH Glenrothes
    Pentland House
    Fife
    Scotland
    Yes
    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.

    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