ALLAN DOORS LTD.
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8AE

Company number SC270481
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 26/1 MEIKLE EARNOCK ROAD, HAMILTON, LANARKSHIRE, ML3 8AE
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ALLAN DOORS LTD. are www.allandoors.co.uk, and www.allan-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Allan Doors Ltd is a Private Limited Company. The company registration number is SC270481. Allan Doors Ltd has been working since 08 July 2004. The present status of the company is Active. The registered address of Allan Doors Ltd is 26 1 Meikle Earnock Road Hamilton Lanarkshire Ml3 8ae. . ALLAN, Agnes is a Secretary of the company. ALLAN, Agnes is a Director of the company. ALLAN, James is a Director of the company. ALLAN, Mark is a Director of the company. 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 "Manufacture of doors and windows of metal".


Current Directors

Secretary
ALLAN, Agnes
Appointed Date: 21 July 2004
Director
ALLAN, Agnes
Appointed Date: 01 August 2005
73 years old
Director
ALLAN, James
Appointed Date: 08 July 2004
73 years old
Director
ALLAN, Mark
Appointed Date: 01 August 2005
44 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
CODIR LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
COSEC LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Jim Allan
Notified on: 12 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ALLAN DOORS LTD. Events

07 Mar 2017
Particulars of variation of rights attached to shares
07 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017
Statement of company's objects
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
04 Aug 2004
Registered office changed on 04/08/04 from: 17-19 motherwell road carfin, motherwell lanarkshire ML1 4EB
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned;director resigned
13 Jul 2004
Registered office changed on 13/07/04 from: 78 montgomery street edinburgh lothian EH7 5JA
08 Jul 2004
Incorporation

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