FAAC DOORS & SHUTTERS UK LTD - GLASGOW


Company Profile Company Filings

Overview

FAAC DOORS & SHUTTERS UK LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FAAC DOORS & SHUTTERS UK LTD was incorporated 19 years ago on 14/02/2005 and has the registered number: SC279934. The accounts status is SMALL and accounts are next due on 30/09/2024.

FAAC DOORS & SHUTTERS UK LTD - GLASGOW

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

2 CAIRN COURT, NERSTON INDUSTRIAL ESTATE
GLASGOW
G74 4NB
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DSS AUTOMATIC DOORS LTD (until 24/10/2022)
DOOR AND SHUTTER SERVICES (GLASGOW) LTD. (until 23/03/2016)

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH HELENA RYAN Jul 1976 British Director 2022-10-24 CURRENT
MR ROBERT SODA-COTIC Feb 1970 German,Croatian Director 2023-03-23 CURRENT
MR ARNO JOSEF STEINER Feb 1962 German Director 2022-02-24 CURRENT
MR ROBERTO ROSSATO Oct 1971 Italian Director 2021-07-14 CURRENT
MR DAVID DONALD NIMMO Secretary 2022-10-24 CURRENT
MR JACOPO MALACARNE Jun 1970 Italian Director 2016-01-18 UNTIL 2019-06-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-02-14 UNTIL 2005-02-14 RESIGNED
MRS KAY CONNEFF Secretary 2011-05-30 UNTIL 2012-06-08 RESIGNED
NADA GRAHAM Secretary 2005-02-14 UNTIL 2011-05-27 RESIGNED
MR JOHN JAMES GRAHAM Feb 1970 British Director 2005-02-14 UNTIL 2012-06-29 RESIGNED
MR WILLIAM QUENTIN WALKER Oct 1953 British Director 2012-06-29 UNTIL 2016-01-18 RESIGNED
MR NEIL JOSEPH MATHEWS May 1961 British Director 2021-07-14 UNTIL 2023-03-23 RESIGNED
MR ANDREA MARCELLAN Dec 1964 Italian Director 2012-06-29 UNTIL 2016-01-18 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-02-14 UNTIL 2005-02-14 RESIGNED
MR JOHN GRAHAM Dec 1948 British Director 2005-02-14 UNTIL 2011-03-01 RESIGNED
ELENA FERRI Sep 1980 Italian Director 2016-01-18 UNTIL 2022-02-24 RESIGNED
MR JOHN JAMES GRAHAM Feb 1970 British Director 2016-01-18 UNTIL 2021-07-21 RESIGNED
CLARKS NOMINEES LIMITED Corporate Secretary 2012-07-24 UNTIL 2022-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Faac (U.K.) Limited 2016-06-01 Basingstoke   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAAC (U.K.) LIMITED BASINGSTOKE Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ZEAG PARKING LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAAC ENTRANCE SOLUTIONS UK LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
DSS AUTOMATIC DOORS LTD 2018-03-22 31-12-2017 £15,064 Cash £449,960 equity

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MCKINNON HOLDINGS LIMITED EAST KILBRIDE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCL POWER LTD GLASGOW SCOTLAND Active MICRO ENTITY 26110 - Manufacture of electronic components
CCL SOLAR LTD GLASGOW SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
CCL ENERGY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LINQ LOGISTICS LTD GLASGOW SCOTLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities