Dooria (UK) Limited

Company Name	Dooria (UK) Limited
Directors	James Hector Smith and Patricia Mary Smith
Company Status	Active
Company Number	SC121796
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	James Hector Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 1994(4 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	39 Locherburn Avenue Houston Johnstone Renfrewshire PA6 7NQ Scotland

Secretary Name	James Hector Smith
Nationality	British
Status	Current
Appointed	17 May 1994(4 years, 5 months after company formation)
Appointment Duration	29 years, 11 months
Role	Production Director
Country of Residence	Scotland
Correspondence Address	39 Locherburn Avenue Houston Johnstone Renfrewshire PA6 7NQ Scotland

Director Name	Mrs Patricia Mary Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 January 2013(23 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20/22 Glenburn Road College Milton East Kilbride G74 5BB Scotland

Director Name	Andrew Muir Welsh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1990(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	10 Rannoch Avenue Newton Mearns Glasgow Lanarkshire G77 6LW Scotland

Director Name	Bo Ekstrand
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 1994)
Role	Managing Director
Correspondence Address	Gunanga Osby 5 28300

Director Name	Marie Ekstrand
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Role	Secretary
Correspondence Address	Gunaga Osby S 28300

Secretary Name	Marie Ekstrand
Nationality	British
Status	Resigned
Appointed	07 November 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Role	Company Director
Correspondence Address	Gunaga Osby S 28300

Director Name	Per Gustaf Hilding Wiklund
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	Siljansvagan 20 Borlange 78435

Director Name	Dan Stahl
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1994(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Stamgatan 12 Osby 28323

Director Name	Arnt Christopher Hovland
Date of Birth	April 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 June 1999(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Aroy Sogndal 6856

Director Name	Knut Arild Lovdal
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(9 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	Stauri Stryx 6783

Director Name	Jan Dagmund Heggheim
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2003(13 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2008)
Role	Marketing Director
Correspondence Address	B7orkevegen 33 Stryn G783 Scotland

Director Name	Eivind Rune Hopland
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 May 2003(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2006)
Role	Business Manager
Correspondence Address	Larsbruket Holpand 6796 Norway

Director Name	Bengt Lennart Johannesson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2003(13 years, 4 months after company formation)
Appointment Duration	12 months (resigned 28 April 2004)
Role	Managing Director
Correspondence Address	Traslovsvagen 145c 432 37 Varberg Sweden

Director Name	Hallgeir Nygaard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 April 2006(16 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2010)
Role	Chief Financial Officer
Correspondence Address	Hokelstegen 1 Stryn 6783

Contact

Website	dooria.net

Location

Registered Address	20/22 Glenburn Road College Milton East Kilbride G74 5BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West

Shareholders

355k at £1	Jacdaw Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,055
Cash	£8,225
Current Liabilities	£254,807

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

13 September 2018	Delivered on: 21 September 2018 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding
24 January 2011	Delivered on: 2 February 2011 Persons entitled: Bibby Factors Scotland Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 March 1994	Delivered on: 16 March 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

20 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
14 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
8 November 2021	Confirmation statement made on 7 November 2021 with updates (4 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
18 February 2019	Satisfaction of charge 1 in full (1 page)
7 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
21 September 2018	Registration of charge SC1217960003, created on 13 September 2018 (15 pages)
4 September 2018	Satisfaction of charge 2 in full (1 page)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 November 2017	Reduction of capital following redenomination. Statement of capital on 13 November 2017 GBP 100,000 (4 pages)
13 November 2017	Reduction of capital following redenomination. Statement of capital on 13 November 2017 GBP 100,000 (4 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (5 pages)
27 October 2017	Notification of Jacdaw Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Cessation of James Smith as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Cessation of Patricia Mary Smith as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Cessation of Patricia Mary Smith as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Cessation of James Smith as a person with significant control on 6 April 2016 (1 page)
27 October 2017	Notification of Jacdaw Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 355,000 (5 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 355,000 (5 pages)
12 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 355,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 355,000 (5 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 355,000 (5 pages)
17 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 355,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 355,000 (5 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 355,000 (5 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 355,000 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 February 2013	Appointment of Mrs Patricia Mary Smith as a director (2 pages)
19 February 2013	Appointment of Mrs Patricia Mary Smith as a director (2 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 February 2011	Termination of appointment of Hallgeir Nygaard as a director (3 pages)
10 February 2011	Termination of appointment of Hallgeir Nygaard as a director (3 pages)
10 February 2011	Termination of appointment of Knut Lovdal as a director (3 pages)
10 February 2011	Termination of appointment of Knut Lovdal as a director (3 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
5 September 2008	Appointment terminated director jan heggheim (1 page)
5 September 2008	Appointment terminated director jan heggheim (1 page)
4 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
30 November 2007	Return made up to 07/11/07; no change of members (8 pages)
30 November 2007	Return made up to 07/11/07; no change of members (8 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 November 2006	Return made up to 07/11/06; full list of members (8 pages)
21 November 2006	Return made up to 07/11/06; full list of members (8 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
21 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
15 November 2005	Return made up to 07/11/05; full list of members (8 pages)
15 November 2005	Return made up to 07/11/05; full list of members (8 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2004	Return made up to 07/11/04; full list of members (8 pages)
9 November 2004	Return made up to 07/11/04; full list of members (8 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
10 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
4 February 2004	Memorandum and Articles of Association (13 pages)
4 February 2004	Memorandum and Articles of Association (13 pages)
27 January 2004	Company name changed ekodoor LIMITED\certificate issued on 27/01/04 (2 pages)
27 January 2004	Company name changed ekodoor LIMITED\certificate issued on 27/01/04 (2 pages)
27 October 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
27 October 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
26 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
26 February 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
1 November 2002	Return made up to 07/11/02; full list of members (7 pages)
1 November 2002	Return made up to 07/11/02; full list of members (7 pages)
7 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 December 2001	Return made up to 07/11/01; full list of members (7 pages)
19 December 2001	Return made up to 07/11/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
14 November 2000	Return made up to 07/11/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (8 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 November 1999	Return made up to 07/11/99; full list of members (7 pages)
22 November 1999	Return made up to 07/11/99; full list of members (7 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
24 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
23 December 1998	Return made up to 07/11/98; no change of members (4 pages)
23 December 1998	Return made up to 07/11/98; no change of members (4 pages)
19 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
19 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
12 November 1997	Return made up to 07/11/97; no change of members (4 pages)
12 November 1997	Return made up to 07/11/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 February 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 November 1996	Return made up to 07/11/96; full list of members (6 pages)
18 November 1996	Return made up to 07/11/96; full list of members (6 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
5 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 February 1996	Memorandum and Articles of Association (13 pages)
22 February 1996	Memorandum and Articles of Association (13 pages)
12 February 1996	Company name changed ekstrand LIMITED\certificate issued on 13/02/96 (2 pages)
12 February 1996	Company name changed ekstrand LIMITED\certificate issued on 13/02/96 (2 pages)
5 January 1996	Full accounts made up to 31 December 1994 (6 pages)
5 January 1996	Full accounts made up to 31 December 1994 (6 pages)
4 January 1996	Ad 28/12/95--------- Â£ si 255000@1=255000 Â£ ic 100000/355000 (2 pages)
4 January 1996	Ad 28/12/95--------- Â£ si 255000@1=255000 Â£ ic 100000/355000 (2 pages)
9 November 1995	Return made up to 07/11/95; no change of members (4 pages)
9 November 1995	Return made up to 07/11/95; no change of members (4 pages)
7 December 1989	Incorporation (11 pages)
7 December 1989	Incorporation (11 pages)

Dooria (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland