This company is commonly known as Dss Automatic Doors Ltd. The company was founded 19 years ago and was given the registration number SC279934. The firm's registered office is in GLASGOW. You can find them at 2 Cairn Court, Nerston Industrial Estate, East Kilbride, Glasgow, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | DSS AUTOMATIC DOORS LTD |
|---|---|---|
| Company Number | : | SC279934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Cairn Court, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland, G74 4NB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY | Secretary | 24 October 2022 | Active |
| Magnetic Autocontrol Gmbh, Grienmatt 20, 79650 Schopfheim, Germany, | Director | 14 July 2021 | Active |
| 9 Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY | Director | 24 October 2022 | Active |
| Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, | Director | 23 March 2023 | Active |
| Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY | Director | 24 February 2022 | Active |
| 19, Ballochmyle, East Kilbride, Scotland, G74 3RT | Secretary | 30 May 2011 | Active |
| 25 Barlae Avenue, Waterfoot, G76 0DA | Secretary | 14 February 2005 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 February 2005 | Active |
| 5th Floor Thames Tower, Station Road, Reading, England, RG1 1LX | Corporate Secretary | 24 July 2012 | Active |
| Via Calari 10, Zola Predosa, Bologna, Italy, | Director | 18 January 2016 | Active |
| 2, Cairn Court, Nerston Industrial Estate, East Kilbride, Glasgow, Scotland, G74 4NB | Director | 18 January 2016 | Active |
| 8, Kingsland View, Jackton, Glasgow, Great Britain, G75 8WF | Director | 14 February 2005 | Active |
| 25 Barlae Avenue, Waterfoot, G76 0DA | Director | 14 February 2005 | Active |
| Via Calari 10, Zola Predosa, Bologna, Italy, | Director | 18 January 2016 | Active |
| Unit 14, Howard Court, Nerston Industrial Estate East Kilbride, Glasgow, Scotland, G74 4QZ | Director | 29 June 2012 | Active |
| 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY | Director | 14 July 2021 | Active |
| Unit 14, Howard Court, Nerston Industrial Estate East Kilbride, Glasgow, Scotland, G74 4QZ | Director | 29 June 2012 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 February 2005 | Active |
| Faac (U.K.) Limited | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10 The Hatch Industrial Park, Greywell Road, Basingstoke, England, RG24 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-23 | Officers | Termination director company with name termination date. | Download |
| 2023-03-23 | Officers | Appoint person director company with name date. | Download |
| 2023-03-23 | Officers | Change person secretary company with change date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-24 | Change of name | Certificate change of name company. | Download |
| 2022-06-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type small. | Download |
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