HOMESLIDE DOOR SYSTEMS LTD.
Overview
| Company Name | HOMESLIDE DOOR SYSTEMS LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC359473 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOMESLIDE DOOR SYSTEMS LTD.?
- Joinery installation (43320) / Construction
Where is HOMESLIDE DOOR SYSTEMS LTD. located?
| Registered Office Address | 3 Castle Court Carnegie Campus KY11 8PB Dunfermline |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOMESLIDE DOOR SYSTEMS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HOMESLIDE DOOR SYSTEMS LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for HOMESLIDE DOOR SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 2 Melville Street Falkirk FK1 1HZ to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Apr 09, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Change of details for Mr John Paul Cowan as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for John Cowan on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Paul Cowan as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Finlay Ferguson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Finlay Allan Ferguson as a person with significant control on Jul 31, 2024 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of HOMESLIDE DOOR SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, John | Director | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 | Scotland | British | Director | 138293630002 | ||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| FERGUSON, Finlay | Director | Mcgregor Road Seafar G67 1JH Cumbernauld 16 | Scotland | British | Director | 90626640002 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Who are the persons with significant control of HOMESLIDE DOOR SYSTEMS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Finlay Allan Ferguson | Jun 01, 2016 | Melville Street FK1 1HZ Falkirk 2 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Paul Cowan | Jun 01, 2016 | Castle Court Carnegie Campus KY11 8PB Dunfermline 3 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does HOMESLIDE DOOR SYSTEMS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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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