THE GARAGE DOOR COMPANY (SCOTLAND) LIMITED
GLASGOW

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Company number SC128084
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address 289 ALEXANDRA PARADE, GLASGOW, G31 3AD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Director's details changed for Mr David Kennedy Logan on 21 July 2016. The most likely internet sites of THE GARAGE DOOR COMPANY (SCOTLAND) LIMITED are www.thegaragedoorcompanyscotland.co.uk, and www.the-garage-door-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Garage Door Company Scotland Limited is a Private Limited Company. The company registration number is SC128084. The Garage Door Company Scotland Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of The Garage Door Company Scotland Limited is 289 Alexandra Parade Glasgow G31 3ad. . LOGAN, David Kennedy is a Director of the company. TURICCHI, Anthony Gerarde is a Director of the company. Secretary CRAMB, Brian Esdale has been resigned. Secretary HAMILTON, Jane Margaret has been resigned. Secretary SANSOM, Judith Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAKER, Darren has been resigned. Director BAKER, Dean Jamie has been resigned. Director BURTON, Kristofer Bryan has been resigned. Director CRAMB, Brian Esdale has been resigned. Director EDWARDS, Jason Mark has been resigned. Director HAMILTON, Adrian William has been resigned. Director HAMILTON, Jane Margaret has been resigned. Director HAMILTON, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
LOGAN, David Kennedy
Appointed Date: 29 April 2016
46 years old
Director
TURICCHI, Anthony Gerarde
Appointed Date: 29 April 2016
39 years old

Resigned Directors

Secretary
CRAMB, Brian Esdale
Resigned: 31 July 2004
Appointed Date: 10 October 1994
Secretary
HAMILTON, Jane Margaret
Resigned: 10 October 1994
Appointed Date: 10 December 1990
Secretary
SANSOM, Judith Ann
Resigned: 07 April 2014
Appointed Date: 02 August 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 February 1991
Appointed Date: 24 October 1990
Director
BAKER, Darren
Resigned: 01 May 2014
Appointed Date: 07 April 2014
60 years old
Director
BAKER, Dean Jamie
Resigned: 29 April 2016
Appointed Date: 07 April 2014
55 years old
Director
BURTON, Kristofer Bryan
Resigned: 22 April 2016
Appointed Date: 01 May 2015
41 years old
Director
CRAMB, Brian Esdale
Resigned: 31 July 2004
Appointed Date: 01 May 1996
84 years old
Director
EDWARDS, Jason Mark
Resigned: 22 April 2016
Appointed Date: 01 May 2015
54 years old
Director
HAMILTON, Adrian William
Resigned: 07 April 2014
Appointed Date: 23 January 2004
71 years old
Director
HAMILTON, Jane Margaret
Resigned: 23 January 2004
Appointed Date: 10 December 1990
82 years old
Director
HAMILTON, William
Resigned: 29 September 1994
Appointed Date: 01 February 1991
95 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 10 December 1990
Appointed Date: 24 October 1990

Persons With Significant Control

Mr David Kennedy Logan
Notified on: 29 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Gerarde Turicchi
Notified on: 29 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Garage Door Company Group Ltd
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

THE GARAGE DOOR COMPANY (SCOTLAND) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
20 Sep 2016
Director's details changed for Mr David Kennedy Logan on 21 July 2016
23 May 2016
Appointment of Mr Anthony Gerarde Turicchi as a director on 29 April 2016
23 May 2016
Appointment of Mr David Kennedy Logan as a director on 29 April 2016
...
... and 87 more events
28 Feb 1991
Registered office changed on 28/02/91 from: 24 great king street edinburgh EH3 6QN
19 Feb 1991
Secretary resigned;new director appointed
18 Dec 1990
Memorandum and Articles of Association
13 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1990
Incorporation

THE GARAGE DOOR COMPANY (SCOTLAND) LIMITED Charges

29 April 2016
Charge code SC12 8084 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Dean Jamie Baker
Description: Contains floating charge…

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