Company NameHomeslide Door Systems Ltd.
DirectorsJohn Cowan and Finlay Ferguson
Company StatusActive
Company NumberSC359473
CategoryPrivate Limited Company
Incorporation Date12 May 2009(14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameJohn Cowan
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address25 Singers Place
Dennyloanhead
Stirlingshire
FK4 1FD
Scotland
Director NameFinlay Ferguson
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 McGregor Road
Seafar
Cumbernauld
G67 1JH
Scotland
Director NameMrs Susan McIntosh
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NameMr Peter Trainer
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NameMr Peter Trainer
NationalityBritish
StatusResigned
Appointed12 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitehomeslidedoorsystems.co.uk
Telephone01324 630391
Telephone regionFalkirk

Location

Registered Address2 Melville Street
Falkirk
FK1 1HZ
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Finlay Ferguson
50.00%
Ordinary A
50 at £1John Paul Cowan
50.00%
Ordinary A

Financials

Year2014
Net Worth£231,423
Cash£206,973
Current Liabilities£170,299

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return8 January 2024 (3 months, 2 weeks ago)
Next Return Due22 January 2025 (9 months from now)

Filing History

19 January 2024Confirmation statement made on 8 January 2024 with no updates (3 pages)
16 February 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
20 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
11 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
19 November 2021Total exemption full accounts made up to 31 July 2021 (8 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (8 pages)
8 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
4 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
17 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
13 May 2019Confirmation statement made on 14 January 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
28 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
23 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 February 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
12 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
(4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
12 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
12 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(4 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (8 pages)
12 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
29 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
20 February 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
20 February 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
26 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
21 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
10 February 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 February 2011Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page)
10 February 2011Total exemption small company accounts made up to 31 July 2010 (7 pages)
10 February 2011Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page)
24 June 2010Director's details changed for Finlay Ferguson on 1 October 2009 (2 pages)
24 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for John Cowan on 1 October 2009 (2 pages)
24 June 2010Director's details changed for Finlay Ferguson on 1 October 2009 (2 pages)
24 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Finlay Ferguson on 1 October 2009 (2 pages)
24 June 2010Director's details changed for John Cowan on 1 October 2009 (2 pages)
24 June 2010Director's details changed for John Cowan on 1 October 2009 (2 pages)
5 June 2009Director's change of particulars / finlay ferguson / 01/06/2009 (1 page)
5 June 2009Director's change of particulars / finlay ferguson / 01/06/2009 (1 page)
14 May 2009Director appointed finlay ferguson (1 page)
14 May 2009Appointment terminated director susan mcintosh (1 page)
14 May 2009Appointment terminated director peter trainer (1 page)
14 May 2009Appointment terminated director susan mcintosh (1 page)
14 May 2009Appointment terminated secretary peter trainer (1 page)
14 May 2009Appointment terminated director peter trainer (1 page)
14 May 2009Director appointed john cowan (1 page)
14 May 2009Ad 12/05/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
14 May 2009Appointment terminated secretary peter trainer (1 page)
14 May 2009Director appointed john cowan (1 page)
14 May 2009Director appointed finlay ferguson (1 page)
14 May 2009Ad 12/05/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
12 May 2009Incorporation (15 pages)
12 May 2009Incorporation (15 pages)