PERTH DOORSETS LTD.

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Company number SC234914
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 25 BOTHWELL STREET, GLASGOW, G2 6NL
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Peter Russell as a director on 12 December 2016; Termination of appointment of Darren Watson as a director on 9 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PERTH DOORSETS LTD. are www.perthdoorsets.co.uk, and www.perth-doorsets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perth Doorsets Ltd is a Private Limited Company. The company registration number is SC234914. Perth Doorsets Ltd has been working since 02 August 2002. The present status of the company is Active. The registered address of Perth Doorsets Ltd is 25 Bothwell Street Glasgow G2 6nl. . HENDERSON, David Scott is a Director of the company. HENDERSON, Graeme J M is a Director of the company. PATERSON, Ian Weir is a Director of the company. RUSSELL, Peter is a Director of the company. Secretary WATSON, David Robertson has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director WATSON, Darren has been resigned. Director WATSON, David Robertson has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Director
HENDERSON, David Scott
Appointed Date: 29 October 2013
54 years old
Director
HENDERSON, Graeme J M
Appointed Date: 02 August 2002
76 years old
Director
PATERSON, Ian Weir
Appointed Date: 02 August 2002
62 years old
Director
RUSSELL, Peter
Appointed Date: 12 December 2016
65 years old

Resigned Directors

Secretary
WATSON, David Robertson
Resigned: 31 March 2014
Appointed Date: 02 August 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
WATSON, Darren
Resigned: 09 December 2016
Appointed Date: 06 March 2014
45 years old
Director
WATSON, David Robertson
Resigned: 31 March 2014
Appointed Date: 02 August 2002
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Persons With Significant Control

Graeme Henderson (Timber) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERTH DOORSETS LTD. Events

09 Jan 2017
Appointment of Mr Peter Russell as a director on 12 December 2016
09 Jan 2017
Termination of appointment of Darren Watson as a director on 9 December 2016
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 13,200
...
... and 43 more events
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
Accounting reference date extended from 31/08/03 to 30/09/03
07 Aug 2002
Director resigned
07 Aug 2002
Secretary resigned
02 Aug 2002
Incorporation

PERTH DOORSETS LTD. Charges

24 September 2002
Bond & floating charge
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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