| Company Name | The Garage Door Company (Highland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC239200 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2002(20 years, 7 months ago) |
| Dissolution Date | 24 April 2019 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Alan Thomas Sutherland |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 20 Old Mill Road Inverness Highland IV2 3HR Scotland |
| Secretary Name | Sandra Margaret Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Old Mill Road Inverness IV2 3HR Scotland |
| Director Name | Mrs Sandra Margaret Sutherland |
|---|---|
| Date of Birth | November 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2012(10 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Craig Alexander Sutherland |
|---|---|
| Date of Birth | July 1988 (Born 34 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 27 April 2015(12 years, 5 months after company formation) |
| Appointment Duration | 3 years, 12 months (closed 24 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Warrand Road Inverness IV3 5SH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | gdsjersey.com |
|---|
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,659 |
| Cash | £3,802 |
| Current Liabilities | £40,450 |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 January 2019 | Order of court for early dissolution (1 page) |
| 8 February 2018 | Registered office address changed from Ros Na Ree Old Edinburgh Road South Inverness Highland IV2 6AR to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 8 February 2018 (2 pages) |
| 8 February 2018 | Resolutions
|
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 28 April 2015 | Appointment of Mr Craig Alexander Sutherland as a director on 27 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mr Craig Alexander Sutherland as a director on 27 April 2015 (2 pages) |
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Appointment of Mrs Sandra Margaret Sutherland as a director (2 pages) |
| 14 November 2012 | Appointment of Mrs Sandra Margaret Sutherland as a director (2 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Alan Thomas Sutherland on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Alan Thomas Sutherland on 23 November 2009 (2 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 05/11/07; no change of members (6 pages) |
| 21 August 2007 | Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page) |
| 21 August 2007 | Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page) |
| 12 December 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 05/11/06; full list of members (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 10 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 05/11/04; full list of members (6 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 9 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 November 2003 | Ad 13/11/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages) |
| 17 November 2003 | Ad 13/11/03--------- £ si [email protected]=3 £ ic 2/5 (2 pages) |
| 14 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 1 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 1 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 18 November 2002 | Ad 05/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 18 November 2002 | Ad 05/11/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 6 November 2002 | Secretary resigned (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Incorporation (17 pages) |
| 5 November 2002 | Incorporation (17 pages) |