DSS AUTOMATIC DOORS LTD
GLASGOW DOOR AND SHUTTER SERVICES (GLASGOW) LTD.

Hellopages » South Lanarkshire » South Lanarkshire » G74 4NB

Company number SC279934
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 2 CAIRN COURT, NERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 4NB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Registered office address changed from Unit 14 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4QZ to 2 Cairn Court, Nerston Industrial Estate East Kilbride Glasgow G74 4NB on 9 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DSS AUTOMATIC DOORS LTD are www.dssautomaticdoors.co.uk, and www.dss-automatic-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dss Automatic Doors Ltd is a Private Limited Company. The company registration number is SC279934. Dss Automatic Doors Ltd has been working since 14 February 2005. The present status of the company is Active. The registered address of Dss Automatic Doors Ltd is 2 Cairn Court Nerston Industrial Estate East Kilbride Glasgow Scotland G74 4nb. . CLARKS NOMINEES LIMITED is a Secretary of the company. FERRI, Elena is a Director of the company. GRAHAM, John James is a Director of the company. MALACARNE, Jacopo is a Director of the company. Secretary CONNEFF, Kay has been resigned. Secretary GRAHAM, Nada has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GRAHAM, John James has been resigned. Director GRAHAM, John has been resigned. Director MARCELLAN, Andrea has been resigned. Director WALKER, William Quentin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 24 July 2012
Director
FERRI, Elena
Appointed Date: 18 January 2016
45 years old
Director
GRAHAM, John James
Appointed Date: 18 January 2016
55 years old
Director
MALACARNE, Jacopo
Appointed Date: 18 January 2016
55 years old

Resigned Directors

Secretary
CONNEFF, Kay
Resigned: 08 June 2012
Appointed Date: 30 May 2011
Secretary
GRAHAM, Nada
Resigned: 27 May 2011
Appointed Date: 14 February 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
GRAHAM, John James
Resigned: 29 June 2012
Appointed Date: 14 February 2005
55 years old
Director
GRAHAM, John
Resigned: 01 March 2011
Appointed Date: 14 February 2005
76 years old
Director
MARCELLAN, Andrea
Resigned: 18 January 2016
Appointed Date: 29 June 2012
60 years old
Director
WALKER, William Quentin
Resigned: 18 January 2016
Appointed Date: 29 June 2012
72 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005

Persons With Significant Control

Faac (U.K.) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DSS AUTOMATIC DOORS LTD Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 May 2016
Registered office address changed from Unit 14 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4QZ to 2 Cairn Court, Nerston Industrial Estate East Kilbride Glasgow G74 4NB on 9 May 2016
15 Apr 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Company name changed door and shutter services (glasgow) LTD.\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 56 more events
25 Feb 2005
New director appointed
25 Feb 2005
New director appointed
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
14 Feb 2005
Incorporation

DSS AUTOMATIC DOORS LTD Charges

14 September 2011
Floating charge
Delivered: 29 September 2011
Status: Satisfied on 23 May 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
22 December 2010
Floating charge
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 December 2008
Bond & floating charge
Delivered: 5 December 2008
Status: Satisfied on 28 October 2011
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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