Advanced Roller Doors (E.k.) Limited

Company Registration Number: SC177697

Scottish Company

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Advanced Roller Doors (E.k.) Limited is a Private Company Limited by Shares first registered on 4 August 1997. Its current registered address is in Glasgow.

Registered Address

19A HAWBANK ROAD
EAST KILBRIDE
GLASGOW
G74 5EG

There are 21 companies currently registered at this postcode, including this one.

All companies at G74 5EG

Registration Data

Company Number

SC177697

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33110 - Repair of fabricated metal products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £324,171£262,242£250,620£206,879£193,628£173,979
of which Cash £5,196£168£3£1,650£102£102
Total Assets £324,171£262,242£250,620£206,879£193,628£173,979
Current Liabilities £224,652£227,092£186,366£134,872£117,107£101,997
Net Current Assets £99,519£35,150£64,254£72,007£76,521£71,982
Total Net Worth £149,027£100,889£113,694£113,690£111,548£124,078

Previous Names

  • BRIGCRAIG LIMITED, active until 8 September 1997

Company Officers

  • LINDSAY, Anne Mackay

    Secretary

    Appointed on 1 November 2009

     

    19a Hawbank Road
    East Kilbride
    Glasgow
    G74 5EG

  • SPIERS, James

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1970

    Shawton House
    Chapelton
    Lanarkshire
    ML10 6SH

  • HUGHES, Philip

    Secretary

    Appointed on 22 August 1997

    Resigned on 26 June 2003

    6 Wood Aven Drive
    East Kilbride
    Glasgow
    G74 4UE

  • ONE CORPORATE FINANCE LIMITED

    Secretary

    Appointed on 26 June 2003

    Resigned on 17 May 2005

    21 Blythswood Square
    Glasgow
    G2 4BL

  • SPIERS, Katarina

    Secretary

    Appointed on 17 May 2005

    Resigned on 1 November 2009

    Shawton Hoiuse
    Chapelton
    Chapelton
    Lanarkshire
    ML10 6SH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 1997

    Resigned on 22 August 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

  • HUGHES, Philip

    Director

    Appointed on 22 August 1997

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1956

    6 Wood Aven Drive
    East Kilbride
    Glasgow
    G74 4UE

  • MCFARLANE, George Edward

    Director

    Appointed on 22 August 1997

    Resigned on 26 June 2003

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1963

    36 Stewartfield Drive
    East Kilbride
    Glasgow
    G74 4UA

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 4 August 1997

    Resigned on 22 August 1997

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BPZT. Transaction: MzE1Nzk4MjEzNmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866CFK. Transaction: MzE0OTc1NDYwMGFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4HN5. Transaction: MzEyODc2MzY4NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO48BK. Transaction: MzEyNjE4NTA1NmFkaXF6a2N4.

  5. 22 January 2015 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Barcode: S3ZLRNYJ. Transaction: MzExNjIyNzY0OGFkaXF6a2N4.

  6. 9 January 2015 Registration of charge SC1776970003, created on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YQ2GJ5. Transaction: MzExNTA4ODQwNmFkaXF6a2N4.

  7. 11 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XN75. Transaction: MzEwNTM1OTQ4OWFkaXF6a2N4.

  8. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XLXE2. Transaction: MzEwMDk0NDU0MGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FSA9. Transaction: MzA4MjgwMTM2MmFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BF8QI. Transaction: MzA3ODc0NzgyNGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TRD7. Transaction: MzA2MjMwNDIxMmFkaXF6a2N4.

  12. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VM5UI. Transaction: MzA1ODE5ODAxMmFkaXF6a2N4.

  13. 23 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XK25NWX4. Transaction: MzA0MjU1Mzg3NWFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SYMGQPZ6. Transaction: MzAyODkyMTM5MGFkaXF6a2N4.

  15. 18 October 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XOH5LOCS. Transaction: MzAyNTQxMjA0OGFkaXF6a2N4.

  16. 18 October 2010 Director's details changed for James Spiers on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XOH5KOCR. Transaction: MzAyNTQxMTY1MWFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5LMRK4J. Transaction: MzAxNTg2MDQxOWFkaXF6a2N4.

  18. 11 February 2010 Appointment of Ms Anne Mackay Lindsay as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG7YMHF0. Transaction: MzAwOTI0NjY5NmFkaXF6a2N4.

  19. 11 February 2010 Termination of appointment of Katarina Spiers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG7BWHFN. Transaction: MzAwOTI0NDk1MGFkaXF6a2N4.

  20. 15 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC27MDAR. Transaction: MjA0MTM0MTIyNGFkaXF6a2N4.

  21. 23 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIZ6FAX1. Transaction: MjAzNTYyOTE2MGFkaXF6a2N4.

  22. 3 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0SV2T4. Transaction: MjAxMjYwNTA0N2FkaXF6a2N4.

  23. 3 September 2008 Secretary's change of particulars / katarina rzeczewski / 06/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP0SU2T3. Transaction: MjAxMjYwNDU0N2FkaXF6a2N4.

  24. 1 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S156GYEW. Transaction: MjAwMjQyOTI2N2FkaXF6a2N4.

  25. 5 September 2007 Return made up to 04/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDkwNjQ0N2FkaXF6a2N4.

  26. 21 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDExMDA0M2FkaXF6a2N4.

  27. 11 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU1OTkxNmFkaXF6a2N4.

  28. 16 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgxNTM1MGFkaXF6a2N4.

  29. 11 August 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ2MTQzNmFkaXF6a2N4.

  30. 31 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MzcwMDk3MGFkaXF6a2N4.

  31. 25 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjYyNTYxMWFkaXF6a2N4.

  32. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQwNjY3MWFkaXF6a2N4.

  33. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4MjAxMGFkaXF6a2N4.

  34. 16 August 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2NTUyOWFkaXF6a2N4.

  35. 22 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NDk3NTMxNGFkaXF6a2N4.

  36. 13 August 2003 Return made up to 04/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEzNDEzMGFkaXF6a2N4.

  37. 31 July 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAyMjIzMjg2OGFkaXF6a2N4.

  38. 21 July 2003 Alterations to a floating charge [View PDF]

    Category: Mortgage. Type: 466(Scot). Transaction: MDAzNTQ5ODUwOGFkaXF6a2N4.

  39. 9 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI3MTEyOWFkaXF6a2N4.

  40. 9 July 2003 £ ic 21000/20000 26/06/03 £ sr [email protected]=1000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4OTUwNDIyOGFkaXF6a2N4.

  41. 1 July 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA1MDEyNDY4MmFkaXF6a2N4.

  42. 1 July 2003 Ad 26/06/03--------- £ si [email protected]=20000 £ ic 1000/21000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTIzNTM1M2FkaXF6a2N4.

  43. 1 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTU2NjExMWFkaXF6a2N4.

  44. 1 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODE5ODAwMWFkaXF6a2N4.

  45. 1 July 2003 £ nc 1000/21000 26/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MzkxOTQ3N2FkaXF6a2N4.

  46. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxMDEyNWFkaXF6a2N4.

  47. 1 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU4MjYyOWFkaXF6a2N4.

  48. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM2ODM5NWFkaXF6a2N4.

  49. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDI3Nzg1M2FkaXF6a2N4.

  50. 9 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1OTQzNzE5NmFkaXF6a2N4.

  51. 15 August 2002 Return made up to 04/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEzNzU3M2FkaXF6a2N4.

  52. 28 February 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1ODc5MzY2NGFkaXF6a2N4.

  53. 16 August 2001 Return made up to 04/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5OTYwNmFkaXF6a2N4.

  54. 26 April 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MTYyMTQxNGFkaXF6a2N4.

  55. 26 April 2001 Ad 21/03/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Nzc0OTUwOWFkaXF6a2N4.

  56. 26 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1ODM2ODYzN2FkaXF6a2N4.

  57. 17 August 2000 Return made up to 04/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyOTkxM2FkaXF6a2N4.

  58. 6 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5MzI4NTEzNGFkaXF6a2N4.

  59. 25 January 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ4ODUyMmFkaXF6a2N4.

  60. 15 September 1999 Return made up to 04/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3NTY0M2FkaXF6a2N4.

  61. 8 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA0ODIwMzY0MmFkaXF6a2N4.

  62. 18 August 1998 Return made up to 04/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE1MjA2MmFkaXF6a2N4.

  63. 8 September 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNDQ5MzgzNGFkaXF6a2N4.

  64. 5 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTkxMzY2NGFkaXF6a2N4.

  65. 2 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxNjUzNmFkaXF6a2N4.

  66. 2 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4OTc1OWFkaXF6a2N4.

  67. 2 September 1997 Registered office changed on 02/09/97 from: 24 great king street edinburgh EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjI3NTYzMmFkaXF6a2N4.

  68. 2 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU0MzAyNmFkaXF6a2N4.

  69. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI5NDgyNWFkaXF6a2N4.

  70. 4 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjEwNDY5M2FkaXF6a2N4.

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