Company number SC177697
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address 19A HAWBANK ROAD, EAST KILBRIDE, GLASGOW, G74 5EG
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 20,000
. The most likely internet sites of ADVANCED ROLLER DOORS (E.K.) LIMITED are www.advancedrollerdoorsek.co.uk, and www.advanced-roller-doors-e-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Advanced Roller Doors E K Limited is a Private Limited Company.
The company registration number is SC177697. Advanced Roller Doors E K Limited has been working since 04 August 1997.
The present status of the company is Active. The registered address of Advanced Roller Doors E K Limited is 19a Hawbank Road East Kilbride Glasgow G74 5eg. . LINDSAY, Anne Mackay is a Secretary of the company. SPIERS, James is a Director of the company. Secretary HUGHES, Philip has been resigned. Secretary ONE CORPORATE FINANCE LIMITED has been resigned. Secretary SPIERS, Katarina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUGHES, Philip has been resigned. Director MCFARLANE, George Edward has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Repair of fabricated metal products".
Current Directors
Resigned Directors
Secretary
ONE CORPORATE FINANCE LIMITED
Resigned: 17 May 2005
Appointed Date: 26 June 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 August 1997
Appointed Date: 04 August 1997
Director
HUGHES, Philip
Resigned: 26 June 2003
Appointed Date: 22 August 1997
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 August 1997
Appointed Date: 04 August 1997
Persons With Significant Control
Mr James Spiers
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ADVANCED ROLLER DOORS (E.K.) LIMITED Events
22 Sep 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
30 Jun 2015
Total exemption small company accounts made up to 31 August 2014
22 Jan 2015
Alterations to a floating charge
...
... and 60 more events
02 Sep 1997
New secretary appointed;new director appointed
02 Sep 1997
Registered office changed on 02/09/97 from: 24 great king street edinburgh EH3 6QN
02 Sep 1997
Director resigned
02 Sep 1997
New director appointed
04 Aug 1997
Incorporation
28 December 2014
Charge code SC17 7697 0003
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
26 June 2003
Bond & floating charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: UK Steel Enterprise Limited
Description: Undertaking and all property and assets present and future…
22 June 2000
Bond & floating charge
Delivered: 6 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…