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TRANSPORT DOOR SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transport Door Solutions Limited. The company was founded 18 years ago and was given the registration number SC289560. The firm's registered office is in LANARKSHIRE. You can find them at North Caldeen Road, Coatbridge, Lanarkshire, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:TRANSPORT DOOR SOLUTIONS LIMITED
Company Number:SC289560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thabana, Star, Glenrothes, Scotland, KY7 6LA

Secretary19 November 2008Active
23, Van Ewijckspad, Anna Paulowna, Netherlands, 1761 JN

Director19 December 2007Active
4, Beechwood Gardens, Stirling, Scotland, FK8 2AX

Director19 December 2007Active
North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

Director24 January 2007Active
Thabana, Star, Glenrothes, Scotland, KY7 6LA

Director16 May 2006Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Secretary30 August 2005Active
Sunnyside Cottage, Goose Green Road, Gullane, EH31 2AT

Secretary16 May 2006Active
Flat 3/2 30 Highburgh Road, Dowanhill, Glasgow, G12 9DZ

Nominee Director30 August 2005Active
Sunnyside Cottage, Goose Green Road, Gullane, EH31 2AT

Director16 May 2006Active
33 Denewood Close, Willington, DL15 0HB

Director24 January 2007Active
41 Ballantrae Drive, Newton Mearns, Glasgow, G77 5TB

Director30 August 2005Active

People with Significant Control

Mr Martin Thomas Easdale
Notified on:28 June 2017
Status:Active
Date of birth:April 1963
Nationality:British
Address:North Caldeen Road, Lanarkshire, ML5 4EF
Nature of control:
  • Significant influence or control
Mr Martin Young
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:North Caldeen Road, Lanarkshire, ML5 4EF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-12Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-22Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-01-11Officers

Change person director company with change date.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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