AUTOMATIC DOOR SERVICE & INSTALLATION LTD.
GLASGOW

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Company number SC259112
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Scott Bryson on 5 April 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for James Emans on 5 April 2016. The most likely internet sites of AUTOMATIC DOOR SERVICE & INSTALLATION LTD. are www.automaticdoorserviceinstallation.co.uk, and www.automatic-door-service-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Automatic Door Service Installation Ltd is a Private Limited Company. The company registration number is SC259112. Automatic Door Service Installation Ltd has been working since 11 November 2003. The present status of the company is Active. The registered address of Automatic Door Service Installation Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BRYSON, Liza is a Secretary of the company. BRYSON, Scott is a Director of the company. EMANS, James is a Director of the company. Secretary EMANS, Frances has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYSON, Liza
Appointed Date: 07 February 2008
Director
BRYSON, Scott
Appointed Date: 11 November 2003
52 years old
Director
EMANS, James
Appointed Date: 11 November 2003
69 years old

Resigned Directors

Secretary
EMANS, Frances
Resigned: 07 February 2008
Appointed Date: 11 November 2003
Nominee Secretary
COSEC LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
CODIR LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Nominee Director
COSEC LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003

Persons With Significant Control

Mr Scott Bryson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Emans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMATIC DOOR SERVICE & INSTALLATION LTD. Events

14 Nov 2016
Director's details changed for Mr Scott Bryson on 5 April 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Director's details changed for James Emans on 5 April 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
...
... and 29 more events
14 Nov 2003
New director appointed
13 Nov 2003
Secretary resigned;director resigned
13 Nov 2003
Director resigned
13 Nov 2003
Registered office changed on 13/11/03 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Nov 2003
Incorporation

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