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 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.
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)
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 |
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 |