Doortec Limited

Company Name	Doortec Limited
Director	Martin David Forrest
Company Status	Active
Company Number	SC175856
Category	Private Limited Company
Incorporation Date	28 May 1997(26 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin David Forrest
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 January 2021(23 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	178 Dunbeth Road Coatbridge ML5 3JW Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr John Mathieson Forrest
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	17 Meldrum Mains Airdrie Lanarkshire ML6 0QQ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mrs Veronica Ann Forrest
Nationality	British
Status	Resigned
Appointed	28 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland

Director Name	Mrs Veronica Ann Forrest
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(12 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 26 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland

Director Name	Mr Martin David Forrest
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	378 Brandon Street Oakfield House Motherwell ML1 1XA Scotland

Contact

Website	doortec.co
Email address	[email protected]
Telephone	01236 756667
Telephone region	Coatbridge

Location

Registered Address	378 Brandon Street Oakfield House Motherwell ML1 1XA Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr John Forrest 50.00% Ordinary
1 at £1	Veronica Ann Forrest 50.00% Ordinary

Financials

Year	2014
Net Worth	£186,298
Cash	£55,200
Current Liabilities	£71,484

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

18 January 2001	Delivered on: 29 January 2001 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 March 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
11 July 2022	Confirmation statement made on 11 July 2022 with updates (4 pages)
31 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
14 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
1 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
27 January 2021	Cessation of John Mathieson Forrest as a person with significant control on 26 January 2021 (1 page)
27 January 2021	Appointment of Mr Martin David Forrest as a director on 26 January 2021 (2 pages)
27 January 2021	Termination of appointment of Veronica Ann Forrest as a secretary on 26 January 2021 (1 page)
27 January 2021	Termination of appointment of Veronica Ann Forrest as a director on 26 January 2021 (1 page)
27 January 2021	Cessation of Veronica Ann Forrest as a person with significant control on 26 January 2021 (1 page)
27 January 2021	Termination of appointment of John Mathieson Forrest as a director on 26 January 2021 (1 page)
27 January 2021	Notification of Martin David Forrest as a person with significant control on 26 January 2021 (2 pages)
9 December 2020	Termination of appointment of Martin David Forrest as a director on 7 December 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
14 February 2020	Registered office address changed from 17 Meldrum Mains Airdrie ML6 0QC to 378 Brandon Street Oakfield House Motherwell ML1 1XA on 14 February 2020 (1 page)
11 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 May 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (7 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
3 August 2016	Appointment of Mr Martin David Forrest as a director on 1 August 2016 (2 pages)
3 August 2016	Appointment of Mr Martin David Forrest as a director on 1 August 2016 (2 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
14 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (5 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
16 September 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
21 October 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 June 2010	Director's details changed for Veronica Ann Forrest on 1 December 2009 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr John Forrest on 1 December 2009 (2 pages)
1 June 2010	Director's details changed for Mr John Forrest on 1 December 2009 (2 pages)
1 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Veronica Ann Forrest on 1 December 2009 (2 pages)
1 June 2010	Director's details changed for Veronica Ann Forrest on 1 December 2009 (2 pages)
1 June 2010	Director's details changed for Mr John Forrest on 1 December 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 August 2009	Director appointed veronica forrest (2 pages)
5 August 2009	Director appointed veronica forrest (2 pages)
23 June 2009	Return made up to 28/05/09; full list of members (3 pages)
23 June 2009	Return made up to 28/05/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 June 2008	Return made up to 28/05/08; full list of members (3 pages)
18 June 2008	Return made up to 28/05/08; full list of members (3 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Return made up to 28/05/07; no change of members (6 pages)
26 June 2007	Return made up to 28/05/07; no change of members (6 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
19 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 August 2006	Return made up to 28/05/06; full list of members (6 pages)
8 August 2006	Return made up to 28/05/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
8 June 2005	Return made up to 28/05/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
12 June 2004	Return made up to 28/05/04; full list of members (6 pages)
12 June 2004	Return made up to 28/05/04; full list of members (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
9 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 August 2003	Return made up to 28/05/03; full list of members (6 pages)
6 August 2003	Return made up to 28/05/03; full list of members (6 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 July 2002	Return made up to 28/05/02; full list of members (6 pages)
23 July 2002	Return made up to 28/05/02; full list of members (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 June 2001	Return made up to 28/05/01; full list of members (6 pages)
25 June 2001	Return made up to 28/05/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 January 2001	Partic of mort/charge * (6 pages)
29 January 2001	Partic of mort/charge * (6 pages)
16 June 2000	Return made up to 28/05/00; full list of members (6 pages)
16 June 2000	Return made up to 28/05/00; full list of members (6 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
15 June 1999	Return made up to 28/05/99; no change of members (4 pages)
15 June 1999	Return made up to 28/05/99; no change of members (4 pages)
20 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 August 1998	Return made up to 28/05/98; full list of members (6 pages)
5 August 1998	Return made up to 28/05/98; full list of members (6 pages)
13 May 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
13 May 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
16 September 1997	New director appointed (2 pages)
16 September 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Secretary resigned (1 page)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
28 May 1997	Incorporation (16 pages)
28 May 1997	Incorporation (16 pages)

Doortec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland