1st Automatic Door & Gate Company (Edinburgh) Limited

Company Registration Number: SC239496

Scottish Company

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1st Automatic Door & Gate Company (Edinburgh) Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Livingston.

Registered Address

30 HARBURN AVENUE
DEANS
LIVINGSTON
EH54 8NQ

There are 3 companies currently registered at this postcode, including this one.

All companies at EH54 8NQ

Registration Data

Company Number

SC239496

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £129,304£105,176£93,619£95,243£79,407£73,553
of which Cash £78,043£48,856£45,888£51,240£45,769£51,012
Total Assets £129,304£105,176£93,619£95,243£79,407£73,553
Current Liabilities £37,808£24,500£18,283£15,838£12,231£13,295
Net Current Assets £91,496£80,676£75,336£79,405£67,176£60,258
Total Net Worth £106,027£100,024£79,916£85,512£75,319£72,064

Previous Names

  • THE GARAGE DOOR COMPANY (WEST LOTHIAN) LIMITED, active until 25 August 2004

Company Officers

  • PATERSON, Catherine

    Secretary

    Appointed on 12 November 2002

     

    30 Harburn Avenue
    Deans
    Livingston
    EH54 8NQ

  • PATERSON, Martin

    Director

    Appointed on 12 November 2002

     

    Nationality: British

    Occupation: Door Fitter

    Month of birth: October 1961

    30 Harburn Avenue
    Deans
    Livingston
    EH54 8NQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 12 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLC7L7. Transaction: MzE2MTgwMDM3OGFkaXF6a2N4.

  2. 25 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53IES2J. Transaction: MzE0NDkyMjQ3NWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDCIIW. Transaction: MzEzNTM5MDczNGFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42UAQMA. Transaction: MzExODc4MzQxM2FkaXF6a2N4.

  5. 12 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KHAM4O. Transaction: MzExMTI1Mzg3NmFkaXF6a2N4.

  6. 22 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: X38FJE4R. Transaction: MzEwMDUzMzMxNGFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MENZQ3. Transaction: MzA4OTk0NDAwN2FkaXF6a2N4.

  8. 13 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X242LG2Y. Transaction: MzA3NDQwNDI4OWFkaXF6a2N4.

  9. 26 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBDLS. Transaction: MzA2ODE3NDI2MGFkaXF6a2N4.

  10. 2 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: X183D41S. Transaction: MzA1Njg4ODIxNGFkaXF6a2N4.

  11. 26 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XG4ZBZKA. Transaction: MzA0NzkwMDgzM2FkaXF6a2N4.

  12. 8 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XW77WOXO. Transaction: MzAyNjYxNTE1MmFkaXF6a2N4.

  13. 8 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XW6Y7OXP. Transaction: MzAyNjYxNDcyOGFkaXF6a2N4.

  14. 23 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XF2RFHPQ. Transaction: MzAwOTkwODU1MGFkaXF6a2N4.

  15. 2 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XA1YIFGJ. Transaction: MzAwNDExNzU2NWFkaXF6a2N4.

  16. 2 December 2009 Director's details changed for Martin Paterson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA1YHFGI. Transaction: MzAwNDExMTE1NWFkaXF6a2N4.

  17. 19 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SNV6Y7G1. Transaction: MjAyNjE5NjkzNmFkaXF6a2N4.

  18. 5 February 2009 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOMSK74U. Transaction: MjAyNTEwNzMxOGFkaXF6a2N4.

  19. 28 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjEyMGFkaXF6a2N4.

  20. 27 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzNjY2OGFkaXF6a2N4.

  21. 28 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzMTk3N2FkaXF6a2N4.

  22. 11 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzODc1OGFkaXF6a2N4.

  23. 30 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NDEwN2FkaXF6a2N4.

  24. 8 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzc4NTUwMGFkaXF6a2N4.

  25. 21 November 2005 Accounting reference date shortened from 30/11/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NDkyMjc1M2FkaXF6a2N4.

  26. 21 November 2005 Nc inc already adjusted 04/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTIzNzA3MmFkaXF6a2N4.

  27. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk2ODY0NGFkaXF6a2N4.

  28. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc4NzAyMGFkaXF6a2N4.

  29. 21 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjE4MzY4MGFkaXF6a2N4.

  30. 21 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUyOTUyMmFkaXF6a2N4.

  31. 30 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MjAzMDQwMGFkaXF6a2N4.

  32. 24 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE1NTIyNWFkaXF6a2N4.

  33. 25 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjgyNDgwMGFkaXF6a2N4.

  34. 16 August 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg3OTQxM2FkaXF6a2N4.

  35. 9 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIxNTE0MmFkaXF6a2N4.

  36. 13 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzA1MzUyOWFkaXF6a2N4.

  37. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTgwOTc2OWFkaXF6a2N4.

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