Portcullis Door Components Ltd.

Company Name	Portcullis Door Components Ltd.
Company Status	Dissolved
Company Number	SC201933
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Philip Ernest Hogan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Bruce Place Grangemouth Stirlingshire FK3 9DJ Scotland

Director Name	Ursula Mary Hogan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1999(same day as company formation)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Bruce Place Grangemouth Stirlingshire FK3 9DJ Scotland

Secretary Name	Ursula Mary Hogan
Nationality	British
Status	Closed
Appointed	29 November 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Bruce Place Grangemouth Stirlingshire FK3 9DJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	31 Winchester Avenue Denny Stirlingshire FK6 6QE Scotland
Constituency	Falkirk
Ward	Denny and Banknock

Shareholders

1 at 1	Ms Ursula Hogan 50.00% Ordinary
1 at 1	Philip Hogan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£67,029
Cash	£251
Current Liabilities	£145,180

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
4 June 2015	Compulsory strike-off action has been suspended (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
27 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	Compulsory strike-off action has been suspended (1 page)
9 September 2014	Compulsory strike-off action has been suspended (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
11 July 2014	First Gazette notice for voluntary strike-off (1 page)
25 December 2013	Compulsory strike-off action has been suspended (1 page)
25 December 2013	Compulsory strike-off action has been suspended (1 page)
15 November 2013	First Gazette notice for voluntary strike-off (1 page)
15 November 2013	First Gazette notice for voluntary strike-off (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
25 April 2013	Compulsory strike-off action has been suspended (1 page)
15 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
8 November 2011	Compulsory strike-off action has been suspended (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 April 2010	Compulsory strike-off action has been suspended (1 page)
17 April 2010	Compulsory strike-off action has been suspended (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
5 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2009	Director's details changed for Philip Ernest Hogan on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Ursula Mary Hogan on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip Ernest Hogan on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Ursula Mary Hogan on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 2 (6 pages)
2 November 2009	Director's details changed for Ursula Mary Hogan on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Philip Ernest Hogan on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2009-11-02 GBP 2 (6 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Return made up to 24/10/08; full list of members (4 pages)
24 October 2008	Director appointed ursula mary hogan (1 page)
24 October 2008	Director appointed ursula mary hogan (1 page)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
31 October 2007	Return made up to 31/10/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 November 2006	Return made up to 16/11/06; full list of members (2 pages)
16 November 2006	Return made up to 16/11/06; full list of members (2 pages)
9 September 2006	Dec mort/charge * (2 pages)
9 September 2006	Dec mort/charge * (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 December 2005	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (6 pages)
2 December 2005	Return made up to 29/11/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 June 2005	Dec mort/charge * (2 pages)
9 June 2005	Dec mort/charge * (2 pages)
21 December 2004	Return made up to 29/11/04; full list of members (6 pages)
21 December 2004	Return made up to 29/11/04; full list of members (6 pages)
12 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 March 2004	Partic of mort/charge * (7 pages)
25 March 2004	Partic of mort/charge * (7 pages)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
11 December 2003	Return made up to 29/11/03; full list of members (6 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 December 2002	Return made up to 29/11/02; full list of members (6 pages)
7 December 2002	Return made up to 29/11/02; full list of members (6 pages)
30 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 December 2001	Return made up to 29/11/01; full list of members (6 pages)
17 December 2001	Return made up to 29/11/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 December 2000	Return made up to 29/11/00; full list of members (6 pages)
27 December 2000	Return made up to 29/11/00; full list of members (6 pages)
25 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
25 October 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
29 November 1999	Incorporation (15 pages)
29 November 1999	Incorporation (15 pages)

Portcullis Door Components Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland