THE REPLACEMENT DOOR CO (SCOTLAND) LTD.
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC171850
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address BLOCK 10, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of THE REPLACEMENT DOOR CO (SCOTLAND) LTD. are www.thereplacementdoorcoscotland.co.uk, and www.the-replacement-door-co-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Replacement Door Co Scotland Ltd is a Private Limited Company. The company registration number is SC171850. The Replacement Door Co Scotland Ltd has been working since 28 January 1997. The present status of the company is Active. The registered address of The Replacement Door Co Scotland Ltd is Block 10 Whiteside Industrial Estate Bathgate West Lothian Eh48 2rx. . MACNEISH, Jennifer is a Secretary of the company. FINDLAY, Cameron Hean is a Director of the company. FINDLAY, Caroline is a Director of the company. Secretary FINDLAY, Sheena May has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MACNEISH, Jennifer
Appointed Date: 06 January 2010

Director
FINDLAY, Cameron Hean
Appointed Date: 09 February 2000
57 years old

Director
FINDLAY, Caroline
Appointed Date: 28 January 1997
54 years old

Resigned Directors

Secretary
FINDLAY, Sheena May
Resigned: 21 January 2010
Appointed Date: 28 January 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 1997
Appointed Date: 28 January 1997

Persons With Significant Control

Mr Cameron Hean Findlay
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE REPLACEMENT DOOR CO (SCOTLAND) LTD. Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 42 more events
10 Mar 1999
Return made up to 28/01/99; full list of members
14 Apr 1998
Return made up to 28/01/98; full list of members
10 Nov 1997
Registered office changed on 10/11/97 from: 2A greendykes road broxburn west lothian EH52 5AG
28 Jan 1997
Secretary resigned
28 Jan 1997
Incorporation

THE REPLACEMENT DOOR CO (SCOTLAND) LTD. Charges

25 June 2003
Standard security
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb
Description: Unit 10 whiteside industrial estate, bathgate.
16 May 2003
Bond & floating charge
Delivered: 27 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…