Dennyloanhead
Stirlingshire
FK4 1FD
Scotland
Director Name | Finlay Ferguson |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 McGregor Road Seafar Cumbernauld G67 1JH Scotland |
Director Name | Mrs Susan McIntosh |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Mr Peter Trainer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(same day as company formation) |
Role | Business Executive |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Mr Peter Trainer |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | homeslidedoorsystems.co.uk |
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Telephone | 01324 630391 |
Telephone region | Falkirk |
Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
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Constituency | Falkirk |
Ward | Falkirk North |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Finlay Ferguson 50.00% Ordinary A |
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50 at £1 | John Paul Cowan 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £231,423 |
Cash | £206,973 |
Current Liabilities | £170,299 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months from now) |
19 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
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16 February 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
20 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
11 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
19 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
17 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
13 May 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
12 March 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
28 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 12 May 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
30 January 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
29 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
29 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
26 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
26 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
21 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
10 February 2011 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
10 February 2011 | Previous accounting period extended from 31 May 2010 to 31 July 2010 (1 page) |
24 June 2010 | Director's details changed for Finlay Ferguson on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for John Cowan on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Finlay Ferguson on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Finlay Ferguson on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for John Cowan on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for John Cowan on 1 October 2009 (2 pages) |
5 June 2009 | Director's change of particulars / finlay ferguson / 01/06/2009 (1 page) |
5 June 2009 | Director's change of particulars / finlay ferguson / 01/06/2009 (1 page) |
14 May 2009 | Director appointed finlay ferguson (1 page) |
14 May 2009 | Appointment terminated director susan mcintosh (1 page) |
14 May 2009 | Appointment terminated director peter trainer (1 page) |
14 May 2009 | Appointment terminated director susan mcintosh (1 page) |
14 May 2009 | Appointment terminated secretary peter trainer (1 page) |
14 May 2009 | Appointment terminated director peter trainer (1 page) |
14 May 2009 | Director appointed john cowan (1 page) |
14 May 2009 | Ad 12/05/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
14 May 2009 | Appointment terminated secretary peter trainer (1 page) |
14 May 2009 | Director appointed john cowan (1 page) |
14 May 2009 | Director appointed finlay ferguson (1 page) |
14 May 2009 | Ad 12/05/09\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
12 May 2009 | Incorporation (15 pages) |
12 May 2009 | Incorporation (15 pages) |