DSS AUTOMATIC DOORS LTD.
Overview
Company Name | DSS AUTOMATIC DOORS LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC330683 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of DSS AUTOMATIC DOORS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DSS AUTOMATIC DOORS LTD. located?
Registered Office Address | Unit 14 Howard Court Nerston Industrial Estate East Kilbride G74 4QZ Glasgow |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DSS AUTOMATIC DOORS LTD.?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for DSS AUTOMATIC DOORS LTD.?
Annual Return |
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What are the latest filings for DSS AUTOMATIC DOORS LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Quentin William Walker on Oct 19, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrea Marcellan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Quentin William Walker as a director | 2 pages | AP01 | ||||||||||
Appointment of Clarks Nominees Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of John Graham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Graham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nada Graham as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John James Graham on Jun 18, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of DSS AUTOMATIC DOORS LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CLARKS NOMINEES LIMITED | Secretary | The Forbury RG1 3EB Reading One Forbury Square Berkshire United Kingdom |
| 38350670003 | ||||||||||
MARCELLAN, Andrea | Director | Nerston Industrial Estate East Kilbride G74 4QZ Glasgow Unit 14 Howard Court | Italy | Italian | General Manager | 129492690001 | ||||||||
WALKER, William Quentin | Director | Nerston Industrial Estate East Kilbride G74 4QZ Glasgow Unit 14 Howard Court | United Kingdom | British | Director | 158690880001 | ||||||||
GRAHAM, Nada | Secretary | 25 Barlae Avenue G76 0DA Waterfoot Lanarkshire | British | 103425260001 | ||||||||||
BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||||||
GRAHAM, John James | Director | Kingsland View Jackton G75 8WF Glasgow 8 Great Britain | Scotland | British | Engineer | 103425230005 | ||||||||
GRAHAM, John | Director | 25 Barlae Avenue G76 0DA Waterfoot Lanarkshire | Scotland | British | Engineer | 103425110001 | ||||||||
STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
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