TRANSPORT DOOR SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC289560

Incorporation date

30/08/2005

Size

Total Exemption Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2005)

08/04/2026

Termination of appointment of Martin Thomas Easdale as a director on 2026-03-27

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08/04/2026

Termination of appointment of Martin Young as a secretary on 2026-03-27

View PDF (1 pages)

08/04/2026

Termination of appointment of Martin Young as a director on 2026-03-27

View PDF (1 pages)

17/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

09/10/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-08-30 with no updates

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30/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

29/09/2023

Total exemption full accounts made up to 2023-01-31

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15/09/2023

Second filing of Confirmation Statement dated 2021-08-30

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15/09/2023

Second filing of Confirmation Statement dated 2022-08-30

View PDF (3 pages)

15/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

12/09/2023

Second filing of Confirmation Statement dated 2019-08-30

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12/09/2023

Second filing of Confirmation Statement dated 2020-08-30

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24/08/2023

Second filing of Confirmation Statement dated 2018-08-30

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23/08/2023

Second filing of Confirmation Statement dated 2017-08-30

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22/08/2023

Change of details for Mr Martin Young as a person with significant control on 2017-06-28

View PDF (2 pages)

22/08/2023

Notification of Martin Thomas Easdale as a person with significant control on 2017-06-28

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18/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

30/09/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

20/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

17/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

20/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

04/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

13/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

31/08/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

11/01/2017

Director's details changed for Paul James Rossington on 2017-01-11

View PDF (2 pages)

17/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

19/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

07/09/2015

Director's details changed for Mr Martin Thomas Easdale on 2015-09-01

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

07/09/2015

Director's details changed for Mr Martin Young on 2015-09-01

View PDF (2 pages)

07/09/2015

Secretary's details changed for Mr Martin Young on 2015-09-01

View PDF (1 pages)

02/09/2015

Secretary's details changed for Mr Martin Young on 2015-09-01

View PDF (1 pages)

22/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

15/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

22/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (15 pages)

16/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

05/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

03/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

05/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

01/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

01/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Paul James Rossington on 2010-08-26

View PDF (2 pages)

01/09/2010

Director's details changed for Jeroen De Nooijer on 2010-06-26

View PDF (2 pages)

03/10/2009

Alterations to floating charge 2

View PDF (5 pages)

03/10/2009

Alterations to floating charge 3

View PDF (6 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

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09/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

07/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

16/12/2008

Secretary appointed martin young

View PDF (2 pages)

02/12/2008

Appointment terminated secretary roy mcgregor

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21/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

06/11/2008

Director appointed jeroen de nooijer

View PDF (1 pages)

24/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

08/09/2008

Director appointed martin thomas easdale

View PDF (1 pages)

08/08/2008

Appointment terminated director john myers

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08/08/2008

Appointment terminated director roy mcgregor

View PDF (1 pages)

20/02/2008

Ad 19/12/07--------- £ si 34@1=34 £ ic 2/36

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20/02/2008

Nc inc already adjusted 19/02/08

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20/02/2008

Resolutions

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20/02/2008

Resolutions

View PDF (10 pages)

17/01/2008

Ad 16/05/06--------- £ si 2@1

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19/12/2007

Return made up to 30/08/07; no change of members

View PDF (8 pages)

06/11/2007

Ad 16/05/06--------- £ si 98@1

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05/07/2007

Registered office changed on 05/07/07 from: standard buildings, 94 hope street, glasgow, G2 6PH

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

29/06/2007

Accounting reference date extended from 31/08/06 to 31/01/07

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20/02/2007

New director appointed

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20/02/2007

New director appointed

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19/12/2006

Dec mort/charge *

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12/12/2006

Partic of mort/charge *

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11/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

22/08/2006

Resolutions

View PDF (2 pages)

15/08/2006

Partic of mort/charge *

View PDF (3 pages)

30/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

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30/05/2006

Secretary resigned;director resigned

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17/05/2006

Certificate of change of name

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26/04/2006

Certificate of change of name

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30/08/2005

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.86 % *

* during past year

Cash in Bank

£793,947.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.05M
-
0.00
871.84K
-

2022
4
1.02M
-
0.00
779.42K
-

2023
4
1.08M
-
0.00
793.95K
-

2023
4
1.08M
-
0.00
793.95K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

1.08M £5.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

793.95K £1.86 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgregor, Roy	Director	16/05/2006 - 19/12/2007	7
Mr Martin Young	Director	16/05/2006 - 27/03/2026	7
Easdale, Martin Thomas	Director	19/12/2007 - 27/03/2026	6
Macdonald, Morinne	Nominee Director	30/08/2005 - 16/05/2006	49
Macdonald, Morinne	Nominee Secretary	30/08/2005 - 16/05/2006	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

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No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About TRANSPORT DOOR SOLUTIONS LIMITED

TRANSPORT DOOR SOLUTIONS LIMITED is an(a) Active company incorporated on 30/08/2005 with the registered office located at North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSPORT DOOR SOLUTIONS LIMITED?

TRANSPORT DOOR SOLUTIONS LIMITED is currently Active. It was registered on 30/08/2005 .

Where is TRANSPORT DOOR SOLUTIONS LIMITED located?

TRANSPORT DOOR SOLUTIONS LIMITED is registered at North Caldeen Road, Coatbridge, Lanarkshire ML5 4EF.

What does TRANSPORT DOOR SOLUTIONS LIMITED do?

TRANSPORT DOOR SOLUTIONS LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does TRANSPORT DOOR SOLUTIONS LIMITED have?

TRANSPORT DOOR SOLUTIONS LIMITED had 4 employees in 2023.

What is the latest filing for TRANSPORT DOOR SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Martin Thomas Easdale as a director on 2026-03-27.