DOORIA (UK) LIMITED
EAST KILBRIDE EKODOOR LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 5BA

Company number SC121796
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address 20/22 GLENBURN ROAD, COLLEGE MILTON, EAST KILBRIDE, G74 5BA
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 355,000 . The most likely internet sites of DOORIA (UK) LIMITED are www.dooriauk.co.uk, and www.dooria-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Dooria Uk Limited is a Private Limited Company. The company registration number is SC121796. Dooria Uk Limited has been working since 07 December 1989. The present status of the company is Active. The registered address of Dooria Uk Limited is 20 22 Glenburn Road College Milton East Kilbride G74 5ba. . SMITH, James Hector is a Secretary of the company. SMITH, James Hector is a Director of the company. SMITH, Patricia Mary is a Director of the company. Secretary EKSTRAND, Marie has been resigned. Director EKSTRAND, Bo has been resigned. Director EKSTRAND, Marie has been resigned. Director HEGGHEIM, Jan Dagmund has been resigned. Director HOPLAND, Eivind Rune has been resigned. Director HOVLAND, Arnt Christopher has been resigned. Director JOHANNESSON, Bengt Lennart has been resigned. Director LOVDAL, Knut Arild has been resigned. Director NYGAARD, Hallgeir has been resigned. Director STAHL, Dan has been resigned. Director WELSH, Andrew Muir has been resigned. Director WIKLUND, Per Gustaf Hilding has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
SMITH, James Hector
Appointed Date: 17 May 1994
Director
SMITH, James Hector
Appointed Date: 17 May 1994
68 years old
Director
SMITH, Patricia Mary
Appointed Date: 31 January 2013
67 years old

Resigned Directors

Secretary
EKSTRAND, Marie
Resigned: 17 May 1994
Director
EKSTRAND, Bo
Resigned: 23 October 1994
77 years old
Director
EKSTRAND, Marie
Resigned: 17 May 1994
76 years old
Director
HEGGHEIM, Jan Dagmund
Resigned: 01 September 2008
Appointed Date: 02 May 2003
63 years old
Director
HOPLAND, Eivind Rune
Resigned: 01 April 2006
Appointed Date: 02 May 2003
58 years old
Director
HOVLAND, Arnt Christopher
Resigned: 01 January 2003
Appointed Date: 16 June 1999
85 years old
Director
JOHANNESSON, Bengt Lennart
Resigned: 28 April 2004
Appointed Date: 02 May 2003
72 years old
Director
LOVDAL, Knut Arild
Resigned: 31 December 2010
Appointed Date: 16 June 1999
56 years old
Director
NYGAARD, Hallgeir
Resigned: 31 December 2010
Appointed Date: 01 April 2006
64 years old
Director
STAHL, Dan
Resigned: 31 August 1996
Appointed Date: 23 October 1994
69 years old
Director
WELSH, Andrew Muir
Resigned: 31 December 1998
Appointed Date: 23 January 1990
87 years old
Director
WIKLUND, Per Gustaf Hilding
Resigned: 26 February 1999
Appointed Date: 01 May 1994
91 years old

Persons With Significant Control

Mr James Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Mary Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOORIA (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 355,000
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 355,000
...
... and 79 more events
05 Feb 1990
Registered office changed on 05/02/90 from: c/o stewart balfour & sutherland 2, castlehill campbeltown argyll PA28 6AW
11 Dec 1989
Director resigned;new director appointed
11 Dec 1989
Secretary resigned;new secretary appointed
11 Dec 1989
Registered office changed on 11/12/89 from: 24 great king street edinburgh EH3 6QN
07 Dec 1989
Incorporation

DOORIA (UK) LIMITED Charges

24 January 2011
Floating charge
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
1 March 1994
Bond & floating charge
Delivered: 16 March 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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