The Mirror Door Co. (Scotland) Limited

Company Name	The Mirror Door Co. (Scotland) Limited
Director	John Charles Arkley
Company Status	Active
Company Number	SC231698
Category	Private Limited Company
Incorporation Date	21 May 2002(21 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Charles Arkley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Secretary Name	John Charles Arkley
Nationality	British
Status	Current
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Director Name	Mr Douglas French
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Macfarlane Gray Limited Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 May 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mirror-door.com
Telephone	0141 7759070
Telephone region	Glasgow

Location

Registered Address	Macfarlane Gray House Castlecraig Business Park Springbank Road Stirling Stirlingshire FK7 7WT Scotland
Constituency	Stirling
Ward	Stirling East
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Douglas French 50.00% Ordinary
1 at £1	John Charles Arkley 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

26 May 2020	Cessation of John Charles Arkley as a person with significant control on 30 April 2017 (1 page)
26 May 2020	Secretary's details changed for John Charles Arkley on 26 May 2020 (1 page)
26 May 2020	Confirmation statement made on 21 May 2020 with updates (5 pages)
30 April 2020	Accounts for a dormant company made up to 31 July 2019 (6 pages)
22 May 2019	Confirmation statement made on 21 May 2019 with updates (5 pages)
23 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
14 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
1 June 2017	Termination of appointment of Douglas French as a director on 30 April 2017 (1 page)
1 June 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (8 pages)
1 June 2017	Confirmation statement made on 30 June 2016 with updates (7 pages)
1 June 2017	Termination of appointment of Douglas French as a director on 30 April 2017 (1 page)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (8 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
3 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (5 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
21 May 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21 (5 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
2 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
24 May 2012	Director's details changed for John Charles Arkley on 21 March 2012 (2 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Director's details changed for John Charles Arkley on 21 March 2012 (2 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Director's details changed for Douglas French on 21 March 2012 (2 pages)
24 May 2012	Director's details changed for Douglas French on 21 March 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
7 June 2011	Annual return made up to 21 May 2011 (5 pages)
7 June 2011	Annual return made up to 21 May 2011 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
18 February 2010	Registered office address changed from Unit 6, Whitegates Lenzie Raod Kirkintiloch G66 3BL on 18 February 2010 (1 page)
18 February 2010	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has not been notified of the appointment of this person as secretary (1 page)
18 February 2010	Registered office address changed from Unit 6, Whitegates Lenzie Raod Kirkintiloch G66 3BL on 18 February 2010 (1 page)
18 February 2010	Director's details changed for Douglas French on 22 January 2010 (2 pages)
18 February 2010	Director's details changed for Douglas French on 22 January 2010 (2 pages)
18 February 2010	Director's details changed for John Charles Arkley on 22 January 2010 (2 pages)
18 February 2010	Director's details changed for John Charles Arkley on 22 January 2010 (2 pages)
18 February 2010	Secretary's details changed for {officer_name} ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has not been notified of the appointment of this person as secretary (1 page)
18 February 2010	Secretary's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House has not been notified of the appointment of this person as secretary (1 page)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
26 May 2009	Return made up to 21/05/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
11 June 2008	Return made up to 21/05/08; full list of members (4 pages)
11 June 2008	Return made up to 21/05/08; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 June 2007	Return made up to 21/05/07; no change of members (7 pages)
8 June 2007	Return made up to 21/05/07; no change of members (7 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
25 May 2006	Return made up to 21/05/06; full list of members (7 pages)
25 May 2006	Return made up to 21/05/06; full list of members (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
21 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
26 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2004	Return made up to 21/05/04; full list of members (7 pages)
25 May 2004	Return made up to 21/05/04; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 August 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
3 June 2003	Return made up to 21/05/03; full list of members (7 pages)
3 June 2003	Return made up to 21/05/03; full list of members (7 pages)
29 May 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
29 May 2002	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Director resigned (1 page)
21 May 2002	Incorporation (16 pages)
21 May 2002	Incorporation (16 pages)

The Mirror Door Co. (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland