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ACOUSTIC & FIRE DOOR SOLUTIONS LTD

ACOUSTIC & FIRE DOOR SOLUTIONS LTD

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

    • Overview

    Company NameACOUSTIC & FIRE DOOR SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379062
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ACOUSTIC & FIRE DOOR SOLUTIONS LTD?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ACOUSTIC & FIRE DOOR SOLUTIONS LTD located?

    Registered Office Address
    3 The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACOUSTIC & FIRE DOOR SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ACOUSTIC & FIRE DOOR SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for ACOUSTIC & FIRE DOOR SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Notification of Anne Shepherd as a person with significant control on Oct 01, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 5
    		3 pagesSH01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ACOUSTIC & FIRE DOOR SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Kenneth Wright
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    3
    United Kingdom
    		Director
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    3
    United Kingdom
    		ScotlandBritish151479000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACOUSTIC & FIRE DOOR SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Shepherd
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    3
    		Oct 01, 2021
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    3
    		No
    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.
    Mr Kenneth Wright Shepherd
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    3
    Scotland
    		May 24, 2017
    The Esplanade
    Broughty Ferry
    DD5 2EL Dundee
    3
    Scotland
    		No
    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.
    View Detailed Information on Persons with Significant Control

    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