ADVANCED ROLLER DOORS (E.K.) LIMITED

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ADVANCED ROLLER DOORS (E.K.) LIMITED

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Key Data

Status

Active

Company No.

SC177697

Incorporation date

04/08/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

19a Hawbank Road, East Kilbride, Glasgow G74 5EGCopy
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Latest events (Record since 04/08/1997)
dot icon22/10/2025
Compulsory strike-off action has been discontinued
dot icon21/10/2025
First Gazette notice for compulsory strike-off
dot icon17/10/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon13/01/2025
Satisfaction of charge SC1776970003 in full
dot icon17/09/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon06/09/2023
Confirmation statement made on 2023-08-04 with no updates
dot icon30/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
dot icon30/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon06/09/2021
Confirmation statement made on 2021-08-04 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/08/2020
Confirmation statement made on 2020-08-04 with no updates
dot icon24/06/2020
Total exemption full accounts made up to 2019-08-31
dot icon09/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon16/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon14/09/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/09/2016
Confirmation statement made on 2016-08-04 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon11/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon22/01/2015
Alterations to a floating charge
dot icon09/01/2015
Registration of charge SC1776970003, created on 2014-12-28
dot icon11/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon06/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon28/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon28/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-08-31
dot icon18/10/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon18/10/2010
Director's details changed for James Spiers on 2010-08-04
dot icon19/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon11/02/2010
Appointment of Ms Anne Mackay Lindsay as a secretary
dot icon11/02/2010
Termination of appointment of Katarina Spiers as a secretary
dot icon15/09/2009
Return made up to 04/08/09; full list of members
dot icon23/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon03/09/2008
Return made up to 04/08/08; full list of members
dot icon03/09/2008
Secretary's change of particulars / katarina rzeczewski / 06/07/2008
dot icon01/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon05/09/2007
Return made up to 04/08/07; no change of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-08-31
dot icon11/08/2006
Return made up to 04/08/06; full list of members
dot icon16/03/2006
Total exemption small company accounts made up to 2005-08-31
dot icon11/08/2005
Return made up to 04/08/05; full list of members
dot icon31/05/2005
Total exemption small company accounts made up to 2004-08-31
dot icon25/05/2005
Director's particulars changed
dot icon19/05/2005
New secretary appointed
dot icon19/05/2005
Secretary resigned
dot icon16/08/2004
Return made up to 04/08/04; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon13/08/2003
Return made up to 04/08/03; full list of members
dot icon31/07/2003
Alterations to a floating charge
dot icon21/07/2003
Alterations to a floating charge
dot icon09/07/2003
Resolutions
dot icon09/07/2003
£ ic 21000/20000 26/06/03 £ sr 1000@1=1000
dot icon01/07/2003
Partic of mort/charge *
dot icon01/07/2003
Ad 26/06/03--------- £ si 20000@1=20000 £ ic 1000/21000
dot icon01/07/2003
Resolutions
dot icon01/07/2003
Resolutions
dot icon01/07/2003
£ nc 1000/21000 26/06/03
dot icon01/07/2003
New secretary appointed
dot icon01/07/2003
Secretary resigned;director resigned
dot icon01/07/2003
Director resigned
dot icon15/04/2003
New director appointed
dot icon09/01/2003
Total exemption small company accounts made up to 2002-08-31
dot icon15/08/2002
Return made up to 04/08/02; full list of members
dot icon28/02/2002
Total exemption small company accounts made up to 2001-08-31
dot icon16/08/2001
Return made up to 04/08/01; full list of members
dot icon26/04/2001
Particulars of contract relating to shares
dot icon26/04/2001
Ad 21/03/01--------- £ si 998@1=998 £ ic 2/1000
dot icon26/04/2001
Accounts for a small company made up to 2000-08-31
dot icon17/08/2000
Return made up to 04/08/00; full list of members
dot icon06/07/2000
Partic of mort/charge *
dot icon25/01/2000
Accounts for a small company made up to 1999-08-31
dot icon15/09/1999
Return made up to 04/08/99; no change of members
dot icon08/06/1999
Accounts for a small company made up to 1998-08-31
dot icon18/08/1998
Return made up to 04/08/98; full list of members
dot icon08/09/1997
Memorandum and Articles of Association
dot icon05/09/1997
Certificate of change of name
dot icon02/09/1997
Secretary resigned
dot icon02/09/1997
New secretary appointed;new director appointed
dot icon02/09/1997
Registered office changed on 02/09/97 from: 24 great king street edinburgh EH3 6QN
dot icon02/09/1997
Director resigned
dot icon02/09/1997
New director appointed
dot icon04/08/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon-45.92 % *

* during past year

Cash in Bank

£81,774.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
186.40K
-
0.00
151.22K
-
2022
13
205.97K
-
0.00
81.77K
-
2022
13
205.97K
-
0.00
81.77K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

205.97K £Ascended10.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

81.77K £Descended-45.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spiers, James
Director
07/04/2003 - Present
-
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
04/08/1997 - 22/08/1997
8526
JORDANS (SCOTLAND) LIMITED
Nominee Director
04/08/1997 - 22/08/1997
3784
Mcfarlane, George Edward
Director
22/08/1997 - 26/06/2003
15
Lindsay, Anne Mackay
Secretary
01/11/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ADVANCED ROLLER DOORS (E.K.) LIMITED

ADVANCED ROLLER DOORS (E.K.) LIMITED is an(a) Active company incorporated on 04/08/1997 with the registered office located at 19a Hawbank Road, East Kilbride, Glasgow G74 5EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED ROLLER DOORS (E.K.) LIMITED?

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ADVANCED ROLLER DOORS (E.K.) LIMITED is currently Active. It was registered on 04/08/1997 .

Where is ADVANCED ROLLER DOORS (E.K.) LIMITED located?

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ADVANCED ROLLER DOORS (E.K.) LIMITED is registered at 19a Hawbank Road, East Kilbride, Glasgow G74 5EG.

What does ADVANCED ROLLER DOORS (E.K.) LIMITED do?

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ADVANCED ROLLER DOORS (E.K.) LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

How many employees does ADVANCED ROLLER DOORS (E.K.) LIMITED have?

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ADVANCED ROLLER DOORS (E.K.) LIMITED had 13 employees in 2022.

What is the latest filing for ADVANCED ROLLER DOORS (E.K.) LIMITED?

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The latest filing was on 22/10/2025: Compulsory strike-off action has been discontinued.