DUALSEAL DOORS LIMITED
Overview
| Company Name | DUALSEAL DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC540807 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUALSEAL DOORS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DUALSEAL DOORS LIMITED located?
| Registered Office Address | 14 Grange Road Houstoun Industrial Estate EH54 5DE Livingston West Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for DUALSEAL DOORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 20, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Stevenswood Holdings Limited as a person with significant control on Feb 16, 2017 | 2 pages | PSC05 | ||||||||||||||
Appointment of Dawn Rogers as a secretary on Apr 27, 2017 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Mr Martin Linden on Apr 13, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lance Dominic Gillett on May 04, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Alan Moore on Apr 27, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John Michael Naylor-Leyland on Apr 18, 2017 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Andrew David Steel as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Bayliss as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Michael Naylor-Leyland as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Alan Moore as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lance Dominic Gillett as a director on Feb 15, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Murray as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Murray Mcgarvie as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ronald Edward Hepburn as a director on Feb 15, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Bayliss as a director on Nov 28, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Andrew David Steel as a director on Nov 28, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Peter Pearson as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Patrick Graham as a director on Nov 28, 2016 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jul 31, 2017 to Oct 31, 2017 | 3 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DUALSEAL DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Dawn | Secretary | Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England | 231186220001 | |||||||
| GILLETT, Lance Dominic | Director | c/o Customade Group Oldends Lane Oldends GL10 3RQ Stonehouse Oldend Hall England | United Kingdom | British | 215616270001 | |||||
| LINDEN, Martin | Director | Greenhead Road ML2 8JH Wishaw 105 Scotland | Scotland | British | 128077220002 | |||||
| MOORE, David Alan | Director | c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England | England | British | 156725110001 | |||||
| NAYLOR-LEYLAND, John Michael | Director | 22 Cross Keys Close W1U 2DW London 3rd Floor England | England | British | 187144180001 | |||||
| BAYLISS, Alexander | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | England | British | 219988910001 | |||||
| GRAHAM, Patrick | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | Scotland | British | 189441030001 | |||||
| HEPBURN, Ronald Edward | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | Scotland | British | 1156220001 | |||||
| MCGARVIE, Murray | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | Scotland | British | 194937850001 | |||||
| MURRAY, Duncan Mclelland | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | Scotland | British | 107459060003 | |||||
| PEARSON, David Peter | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | United Kingdom | British | 173695630001 | |||||
| STEEL, Andrew David | Director | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | England | British | 142266440002 |
Who are the persons with significant control of DUALSEAL DOORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Polyframe Livingston Limited | Jul 21, 2016 | Grange Road Houstoun Industrial Estate EH54 5DE Livingston 14 West Lothian Scotland | No | ||||||||||
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Natures of Control
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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