A B Roller Doors Ltd.

Company Name	A B Roller Doors Ltd.
Company Status	Dissolved
Company Number	SC228446
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	18 June 2022 (1 year, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Archie McNeil
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(4 days after company formation)
Appointment Duration	20 years, 3 months (closed 18 June 2022)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	13 Young Wynd Bellshill Lanarkshire ML4 1QT Scotland

Director Name	Billy McReady
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(4 days after company formation)
Appointment Duration	20 years, 3 months (closed 18 June 2022)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	1a Davidson Gardens Stonehouse ML9 3HF Scotland

Secretary Name	Mr Archie McNeil
Nationality	British
Status	Closed
Appointed	01 March 2002(4 days after company formation)
Appointment Duration	20 years, 3 months (closed 18 June 2022)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	13 Young Wynd Bellshill Lanarkshire ML4 1QT Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	abrollerdoors.co.uk/

Location

Registered Address	C/O 180 Advisory Solution, Suite 148, 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

30 at £1	Mr A. Mcneil 30.00% Ordinary
30 at £1	Mr W. Mcready 30.00% Ordinary
20 at £1	Mrs C. Mcready 20.00% Ordinary
20 at £1	Mrs R. Mcneil 20.00% Ordinary

Financials

Year	2014
Net Worth	£77,590
Cash	£42,151
Current Liabilities	£57,850

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

27 November 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
6 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 March 2010	Director's details changed for Archie Mcneil on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Archie Mcneil on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Billy Mcready on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Billy Mcready on 1 October 2009 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 June 2009	Return made up to 25/02/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 May 2008	Return made up to 25/02/08; full list of members (4 pages)
28 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 March 2007	Return made up to 25/02/07; full list of members (8 pages)
30 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 March 2006	Return made up to 25/02/06; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
11 April 2005	Return made up to 25/02/05; full list of members (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 April 2004	Return made up to 25/02/04; full list of members (8 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 May 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 05/05/03 (7 pages)
22 March 2002	Ad 01/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 March 2002	New secretary appointed;new director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: 17-19 motherwell road carfin motherwell ML1 4EB (1 page)
14 March 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Secretary resigned;director resigned (1 page)
25 February 2002	Incorporation (15 pages)

A B Roller Doors Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland