| Company Name | Portcullis Gates & Doors Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC331260 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 23 April 2019 (5 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Philip Ernest Hogan |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Bruce Place Grangemouth Stirlingshire FK3 9DJ Scotland |
| Director Name | Ursula Mary Hogan |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bruce Place Grangemouth Stirlingshire FK3 9DJ Scotland |
| Secretary Name | Ursula Mary Hogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Bruce Place Grangemouth Stirlingshire FK3 9DJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2007(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 | 21 September 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | New Custom House Register Street Bo'Ness EH51 9AE Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£12,063 |
| Cash | £28 |
| Current Liabilities | £33,750 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2019 | Application to strike the company off the register (1 page) |
| 30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 5 April 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 30 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 30 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 18 April 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 18 April 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to New Custom House Register Street Bo'ness EH51 9AE on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to New Custom House Register Street Bo'ness EH51 9AE on 20 March 2017 (1 page) |
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 8 June 2015 | Annual return made up to 25 April 2015 Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 25 April 2015 Statement of capital on 2015-06-08
|
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 8 September 2014 | Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 8 September 2014 (1 page) |
| 8 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX on 8 September 2014 (1 page) |
| 8 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from Unit 3 Gateway Business Park Beancross Road Grangemouth Stirlingshire FK3 8WX to Earls Court Earls Gate Business Park Roseland Hall Grangemouth Stirlingshire FK3 8ZE on 17 July 2014 (1 page) |
| 2 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Registered office address changed from Unit 3 Gateway Business Park Grangemouth FK3 8WX on 4 May 2012 (1 page) |
| 4 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (3 pages) |
| 4 May 2012 | Registered office address changed from Unit 3 Gateway Business Park Grangemouth FK3 8WX on 4 May 2012 (1 page) |
| 4 May 2012 | Registered office address changed from Unit 3 Gateway Business Park Grangemouth FK3 8WX on 4 May 2012 (1 page) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 May 2010 | Termination of appointment of Ursula Hogan as a director (1 page) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Termination of appointment of Ursula Hogan as a secretary (1 page) |
| 14 May 2010 | Termination of appointment of Ursula Hogan as a secretary (1 page) |
| 14 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Termination of appointment of Ursula Hogan as a director (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from unit 3 gateway business park beancross road grangemouth FK3 8WX (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 9 la porte precinct grangemouth FK3 8AZ (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from 9 la porte precinct grangemouth FK3 8AZ (1 page) |
| 28 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 13 November 2008 | Ad 21/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 13 November 2008 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 13 November 2008 | Ad 21/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 12 November 2008 | Director appointed philip hogan (2 pages) |
| 12 November 2008 | Director appointed philip hogan (2 pages) |
| 12 November 2008 | Director and secretary appointed ursula hogan (2 pages) |
| 12 November 2008 | Director and secretary appointed ursula hogan (2 pages) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Secretary resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 21 September 2007 | Incorporation (15 pages) |
| 21 September 2007 | Incorporation (15 pages) |