Almet Doors Ltd.

Company Name	Almet Doors Ltd.
Company Status	Active
Company Number	SC216736
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Alexander Philip Deas
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windyridge House Station Road, Plains Airdrie North Lanarkshire ML6 7JB Scotland

Director Name	Mrs Elizabeth Deas
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windyridge House Station Road, Plains Airdrie North Lanarkshire ML6 7JB Scotland

Secretary Name	Mrs Elizabeth Deas
Nationality	British
Status	Current
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Windyridge House Station Road, Plains Airdrie North Lanarkshire ML6 7JB Scotland

Director Name	Ms Angela Marie Deas
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(16 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Director Name	Mr Paul William McCabe Deas
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(18 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Anderson Street Airdrie Lanarkshire ML6 0AA Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2001(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	12 March 2001(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	12 March 2001(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	almet-doors.co.uk

Location

Registered Address	2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Bellshill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120k at £1	Alexander Philip Deas 66.67% Ordinary
60k at £1	Elizabeth Deas 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,844,399
Cash	£1,431,186
Current Liabilities	£797,800

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 October 2023	Cessation of Elizabeth Deas as a person with significant control on 14 March 2023 (1 page)
29 September 2023	Notification of Paul William Mccabe Deas as a person with significant control on 14 March 2022 (2 pages)
27 June 2023	Appointment of Mr Phillip John Deas as a director on 1 June 2023 (2 pages)
28 March 2023	Confirmation statement made on 12 March 2023 with updates (5 pages)
17 February 2023	Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023 (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
29 December 2022	Director's details changed for Ms Angela Marie Deas on 29 December 2022 (2 pages)
13 April 2022	Confirmation statement made on 12 March 2022 with updates (5 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 March 2021	Confirmation statement made on 12 March 2021 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
27 March 2020	Appointment of Mr Paul Deas as a director on 25 February 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
22 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
22 March 2018	Change of details for Mrs Elizabeth Deas as a person with significant control on 10 January 2018 (2 pages)
15 February 2018	Appointment of Ms Angela Marie Deas as a director on 14 February 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 180,000 (5 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 180,000 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 180,000 (5 pages)
1 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 180,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 180,000 (5 pages)
27 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 180,000 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Elizabeth Deas on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elizabeth Deas on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Alexander Philip Deas on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Alexander Philip Deas on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Alexander Philip Deas on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Elizabeth Deas on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
25 March 2009	Return made up to 12/03/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Return made up to 12/03/08; full list of members (4 pages)
17 April 2008	Return made up to 12/03/08; full list of members (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 March 2007	Return made up to 12/03/07; full list of members (3 pages)
26 March 2007	Return made up to 12/03/07; full list of members (3 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 July 2006	Return made up to 12/03/06; full list of members (3 pages)
5 July 2006	Return made up to 12/03/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 March 2005	Return made up to 12/03/05; full list of members (3 pages)
21 March 2005	Return made up to 12/03/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 June 2004	Return made up to 12/03/04; full list of members (7 pages)
15 June 2004	Return made up to 12/03/04; full list of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
18 April 2003	Return made up to 12/03/03; full list of members (7 pages)
18 April 2003	Return made up to 12/03/03; full list of members (7 pages)
18 April 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
10 December 2002	Ad 12/03/01--------- Â£ si 179998@1 (2 pages)
10 December 2002	Ad 12/03/01--------- Â£ si 179998@1 (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 12/03/02; full list of members (6 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Return made up to 12/03/02; full list of members (6 pages)
12 June 2002	New secretary appointed;new director appointed (2 pages)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
12 March 2001	Incorporation (14 pages)
12 March 2001	Incorporation (14 pages)

Almet Doors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland