| Company Name | Safe-Door Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC342333 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
| Dissolution Date | 15 September 2017 (6 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2812 | Manufacture builders' carpentry of metal |
| SIC 25120 | Manufacture of doors and windows of metal |
Directors
| Director Name | Mr Colin Douglas Johnstone |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Northfield Park Annan Dumfriesshire DG12 5EZ Scotland |
| Director Name | Mr Brian William Payne |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Safe-Door Ltd Townfoot Industrial Estate Brampton Cumbria CA8 1SW |
| Secretary Name | Mr Brian William Payne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | Mr Nizar Moussa Taha |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | Emarati |
| Status | Closed |
| Appointed | 01 January 2011(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 September 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 7 James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
| Director Name | Mr Walid Moussa Taha |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | Emarati |
| Status | Closed |
| Appointed | 01 January 2011(2 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 15 September 2017) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 7 James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
Location
| Registered Address | 7 James Terrace Lochwinnoch Road Kilmacolm PA13 4HB Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£600,561 |
| Cash | £3,471 |
| Current Liabilities | £1,120,500 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2017 | Order of court for early dissolution (1 page) |
| 15 June 2017 | Order of court for early dissolution (1 page) |
| 27 May 2015 | Registered office address changed from 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to 7 James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 7 st James Terrace Lochwinnoch Road Kilmacolm PA13 4HB to 7 James Terrace Lochwinnoch Road Kilmacolm PA13 4HB on 27 May 2015 (1 page) |
| 19 February 2014 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries DG1 3SJ on 19 February 2014 (1 page) |
| 9 January 2014 | Court order notice of winding up (1 page) |
| 9 January 2014 | Court order notice of winding up (1 page) |
| 9 January 2014 | Notice of winding up order (1 page) |
| 9 January 2014 | Notice of winding up order (1 page) |
| 10 October 2013 | Director's details changed for Mr Brian William Payne on 2 September 2013 (2 pages) |
| 10 October 2013 | Secretary's details changed for Mr Brian William Payne on 2 September 2013 (1 page) |
| 10 October 2013 | Director's details changed for Mr Brian William Payne on 2 September 2013 (2 pages) |
| 10 October 2013 | Secretary's details changed for Mr Brian William Payne on 2 September 2013 (1 page) |
| 10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Secretary's details changed for Mr Brian William Payne on 2 September 2013 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 7 March 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 21 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 21 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
| 14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (7 pages) |
| 14 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Amended accounts made up to 30 June 2011 (4 pages) |
| 9 March 2012 | Amended accounts made up to 30 June 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 May 2011 | Appointment of Mr Walid Moussa Taha as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Walid Moussa Taha as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Nizar Moussa Taha as a director (2 pages) |
| 9 May 2011 | Appointment of Mr Nizar Moussa Taha as a director (2 pages) |
| 9 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 9 May 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mr Colin Douglas Johnstone on 2 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Mr Colin Douglas Johnstone on 2 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Brian William Payne on 2 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Brian William Payne on 2 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Colin Douglas Johnstone on 2 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Mr Brian William Payne on 2 May 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 23 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 May 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 27 May 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
| 6 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 May 2008 | Incorporation (18 pages) |
| 2 May 2008 | Incorporation (18 pages) |