A B Roller Doors Ltd.

Company Registration Number: SC228446

Scottish Company

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A B Roller Doors Ltd. is a Private Company Limited by Shares first registered on 25 February 2002. Its current registered address is in Carfin, Motherwell,.

Registered Address

UNIT 18 BLOCK 5
CARFIN INDUSTRIAL ESTATE
CARFIN
MOTHERWELL,
ML1 4UH

There are 2 companies currently registered at this postcode, including this one.

All companies at ML1 4UH

Registration Data

Company Number

SC228446

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,300£146,064£129,858£135,929£156,218£135,455£150,765
of which Cash £52,801£51,625£42,151£60,578£66,750£58,957£64,800
Total Assets £111,300£146,064£129,858£135,929£156,218£135,455£150,765
Current Liabilities £64,919£135,910£57,850£58,562£143,561£115,982£132,610
Net Current Assets £46,381£10,154£72,008£77,367£12,657£19,473£18,155
Total Net Worth £14,412£14,232£77,590£84,586£21,385£31,619£27,092

Previous Names

No previous names

Company Officers

  • MCNEIL, Archie

    Secretary

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Manufacturer

    13 Young Wynd
    Bellshill
    Lanarkshire
    ML4 1QT

  • MCNEIL, Archie

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: March 1958

    13 Young Wynd
    Bellshill
    Lanarkshire
    ML4 1QT

  • MCREADY, Billy

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: November 1954

    1a Davidson Gardens
    Stonehouse
    ML9 3HF

  • COSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2002

    Resigned on 25 February 2002

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61O00EP. Transaction: MzE3MDQ0OTk5M2FkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CZ0549. Transaction: MzE1NDY5MTkyOGFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GX7Y1. Transaction: MzE0MjcwODA4OGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTJDE. Transaction: MzEzODI5OTMzM2FkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421SD5D. Transaction: MzExODE3ODk4MGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUHXWJ. Transaction: MzExMjQ2MDU3OWFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X34E01MW. Transaction: MzA5Njk1MTg4M2FkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1RM1. Transaction: MzA5MTI3OTY1OWFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2402JBS. Transaction: MzA3NDM2MTUxN2FkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J40P35. Transaction: MzA2NTQ0OTI5OWFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFLEG. Transaction: MzA1Mzc5ODcxOWFkaXF6a2N4.

  12. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6N6JVS2. Transaction: MzA0MDM4OTA3OGFkaXF6a2N4.

  13. 28 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X5U47STS. Transaction: MzAzNDU4OTA3NGFkaXF6a2N4.

  14. 2 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3SN5LBB. Transaction: MzAxODc3MDA3OWFkaXF6a2N4.

  15. 31 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XB19EIR5. Transaction: MzAxMjY2MDE3OGFkaXF6a2N4.

  16. 31 March 2010 Director's details changed for Billy Mcready on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB19DIR4. Transaction: MzAxMjY1OTc2M2FkaXF6a2N4.

  17. 31 March 2010 Director's details changed for Archie Mcneil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB19CIR3. Transaction: MzAxMjY1OTc2MmFkaXF6a2N4.

  18. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAIELGRQ. Transaction: MzAwNzU5MzkyOGFkaXF6a2N4.

  19. 5 June 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRPDAGY. Transaction: MjAzNDQ1MDI4NWFkaXF6a2N4.

  20. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SSSQX3Y0. Transaction: MjAxNTUwOTIwOGFkaXF6a2N4.

  21. 1 May 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5DBZCZ. Transaction: MjAwNDU4NDM5MGFkaXF6a2N4.

  22. 28 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY5MTk2OWFkaXF6a2N4.

  23. 30 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM5NDQ1MGFkaXF6a2N4.

  24. 30 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU3OTk4M2FkaXF6a2N4.

  25. 15 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxNzEwNGFkaXF6a2N4.

  26. 1 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk3NDg1M2FkaXF6a2N4.

  27. 11 April 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4Mzc3N2FkaXF6a2N4.

  28. 2 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzkzMzQ1NmFkaXF6a2N4.

  29. 14 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE4Mjk1NWFkaXF6a2N4.

  30. 12 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAyNTY2M2FkaXF6a2N4.

  31. 5 May 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NTk3N2FkaXF6a2N4.

  32. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4MzYwOWFkaXF6a2N4.

  33. 22 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYwMTgyMmFkaXF6a2N4.

  34. 22 March 2002 Ad 01/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA0NjQwOGFkaXF6a2N4.

  35. 14 March 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Njg3NDk5MGFkaXF6a2N4.

  36. 14 March 2002 Registered office changed on 14/03/02 from: 17-19 motherwell road carfin motherwell ML1 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODExMzM1NGFkaXF6a2N4.

  37. 5 March 2002 Registered office changed on 05/03/02 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc1MzQ5N2FkaXF6a2N4.

  38. 5 March 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4NTMyMWFkaXF6a2N4.

  39. 5 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQyMjE1NWFkaXF6a2N4.

  40. 25 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTI4NDE0M2FkaXF6a2N4.

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