TRANSPORT DOOR SOLUTIONS LIMITED
LANARKSHIRE TRANSPORT DOORS SOLUTIONS LIMITED EXCHANGELAW (NO.398) LIMITED

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Company number SC289560
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address NORTH CALDEEN ROAD, COATBRIDGE, LANARKSHIRE, ML5 4EF
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Paul James Rossington on 11 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of TRANSPORT DOOR SOLUTIONS LIMITED are www.transportdoorsolutions.co.uk, and www.transport-door-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Transport Door Solutions Limited is a Private Limited Company. The company registration number is SC289560. Transport Door Solutions Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Transport Door Solutions Limited is North Caldeen Road Coatbridge Lanarkshire Ml5 4ef. . YOUNG, Martin is a Secretary of the company. DE NOOIJER, Jeroen is a Director of the company. EASDALE, Martin Thomas is a Director of the company. ROSSINGTON, Paul James is a Director of the company. YOUNG, Martin is a Director of the company. Nominee Secretary MACDONALD, Morinne has been resigned. Secretary MCGREGOR, Roy has been resigned. Nominee Director MACDONALD, Morinne has been resigned. Director MCGREGOR, Roy has been resigned. Director MYERS, John has been resigned. Director POLLOCK, Gail has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
YOUNG, Martin
Appointed Date: 19 November 2008
Director
DE NOOIJER, Jeroen
Appointed Date: 19 December 2007
59 years old
Director
EASDALE, Martin Thomas
Appointed Date: 19 December 2007
62 years old
Director
ROSSINGTON, Paul James
Appointed Date: 24 January 2007
57 years old
Director
YOUNG, Martin
Appointed Date: 16 May 2006
68 years old

Resigned Directors

Nominee Secretary
MACDONALD, Morinne
Resigned: 16 May 2006
Appointed Date: 30 August 2005
Secretary
MCGREGOR, Roy
Resigned: 19 November 2008
Appointed Date: 16 May 2006
Nominee Director
MACDONALD, Morinne
Resigned: 16 May 2006
Appointed Date: 30 August 2005
69 years old
Director
MCGREGOR, Roy
Resigned: 19 December 2007
Appointed Date: 16 May 2006
76 years old
Director
MYERS, John
Resigned: 19 December 2007
Appointed Date: 24 January 2007
78 years old
Director
POLLOCK, Gail
Resigned: 16 May 2006
Appointed Date: 30 August 2005
51 years old

Persons With Significant Control

Mr Martin Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

TRANSPORT DOOR SOLUTIONS LIMITED Events

11 Jan 2017
Director's details changed for Paul James Rossington on 11 January 2017
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Director's details changed for Mr Martin Thomas Easdale on 1 September 2015
...
... and 48 more events
30 May 2006
Director resigned
30 May 2006
Secretary resigned;director resigned
17 May 2006
Company name changed transport doors solutions limite d\certificate issued on 17/05/06
26 Apr 2006
Company name changed exchangelaw (no.398) LIMITED\certificate issued on 26/04/06
30 Aug 2005
Incorporation

TRANSPORT DOOR SOLUTIONS LIMITED Charges

16 September 2009
Bond & floating charge
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
6 December 2006
Bond & floating charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
8 August 2006
Bond & floating charge
Delivered: 15 August 2006
Status: Satisfied on 19 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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