Company NameThe Garage Door Company (Highland) Limited
Company StatusDissolved
Company NumberSC239200
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 5 months ago)
Dissolution Date24 April 2019 (5 years ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Alan Thomas Sutherland
Date of BirthJune 1957 (Born 66 years ago)
NationalityScottish
StatusClosed
Appointed05 November 2002(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address20 Old Mill Road
Inverness
Highland
IV2 3HR
Scotland
Secretary NameSandra Margaret Sutherland
NationalityBritish
StatusClosed
Appointed05 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address20 Old Mill Road
Inverness
IV2 3HR
Scotland
Director NameMrs Sandra Margaret Sutherland
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2012(10 years after company formation)
Appointment Duration6 years, 5 months (closed 24 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
Director NameMr Craig Alexander Sutherland
Date of BirthJuly 1988 (Born 35 years ago)
NationalityScottish
StatusClosed
Appointed27 April 2015(12 years, 5 months after company formation)
Appointment Duration3 years, 12 months (closed 24 April 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Warrand Road
Inverness
IV3 5SH
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitegdsjersey.com

Location

Registered AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Financials

Year2013
Net Worth£14,659
Cash£3,802
Current Liabilities£40,450

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 April 2019Final Gazette dissolved following liquidation (1 page)
24 January 2019Order of court for early dissolution (1 page)
8 February 2018Registered 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 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-02
(2 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
12 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
12 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 October 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(6 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 5
(6 pages)
28 April 2015Appointment of Mr Craig Alexander Sutherland as a director on 27 April 2015 (2 pages)
28 April 2015Appointment of Mr Craig Alexander Sutherland as a director on 27 April 2015 (2 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
(5 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
(5 pages)
18 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5
(5 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
(5 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
(5 pages)
5 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 5
(5 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
20 September 2013Total exemption small company accounts made up to 31 March 2013 (15 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
14 November 2012Appointment of Mrs Sandra Margaret Sutherland as a director (2 pages)
14 November 2012Appointment of Mrs Sandra Margaret Sutherland as a director (2 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 September 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Alan Thomas Sutherland on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
23 November 2009Director's details changed for Alan Thomas Sutherland on 23 November 2009 (2 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 October 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 December 2008Return made up to 05/11/08; full list of members (3 pages)
10 December 2008Return made up to 05/11/08; full list of members (3 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2007Return made up to 05/11/07; no change of members (6 pages)
19 December 2007Return made up to 05/11/07; no change of members (6 pages)
21 August 2007Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page)
21 August 2007Registered office changed on 21/08/07 from: rosedene business centre 2 drummond crescent inverness IV2 4QW (1 page)
12 December 2006Return made up to 05/11/06; full list of members (6 pages)
12 December 2006Return made up to 05/11/06; full list of members (6 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2005Return made up to 05/11/05; full list of members (6 pages)
10 November 2005Return made up to 05/11/05; full list of members (6 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 December 2004Return made up to 05/11/04; full list of members (6 pages)
17 December 2004Return made up to 05/11/04; full list of members (6 pages)
9 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
9 September 2004Total exemption full accounts made up to 31 March 2004 (9 pages)
17 November 2003Ad 13/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
17 November 2003Ad 13/11/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
14 November 2003Return made up to 05/11/03; full list of members (6 pages)
14 November 2003Return made up to 05/11/03; full list of members (6 pages)
1 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 November 2002Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 November 2002Ad 05/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Secretary resigned (1 page)
5 November 2002Incorporation (17 pages)
5 November 2002Incorporation (17 pages)