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Company Information for

PERTH DOORSETS LTD.

25 BOTHWELL STREET, GLASGOW, G2 6NL,
Company Registration Number
SC234914
Private Limited Company
Active

Company Overview

About Perth Doorsets Ltd.
PERTH DOORSETS LTD. was founded on 2002-08-02 and has its registered office in . The organisation's status is listed as "Active". Perth Doorsets Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PERTH DOORSETS LTD.
 
Legal Registered Office
25 BOTHWELL STREET
GLASGOW
G2 6NL
Other companies in G2
 
Filing Information
Company Number SC234914
Company ID Number SC234914
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801516567  
Last Datalog update: 2020-09-07 07:28:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERTH DOORSETS LTD.
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Company Officers of PERTH DOORSETS LTD.

Current Directors
Officer Role Date Appointed
DAVID SCOTT HENDERSON
Director 2013-10-29
GRAEME J M HENDERSON
Director 2002-08-02
IAN WEIR PATERSON
Director 2002-08-02
PETER RUSSELL
Director 2016-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN WATSON
Director 2014-03-06 2016-12-09
DAVID ROBERTSON WATSON
Company Secretary 2002-08-02 2014-03-31
DAVID ROBERTSON WATSON
Director 2002-08-02 2014-03-31
BRIAN REID LTD.
Nominated Secretary 2002-08-02 2002-08-02
STEPHEN MABBOTT LTD.
Nominated Director 2002-08-02 2002-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT HENDERSON GRAEME HENDERSON (TIMBER) LIMITED Director 1998-01-05 CURRENT 1989-07-27 Active
GRAEME J M HENDERSON GRAEME HENDERSON (TIMBER) LIMITED Director 1990-07-31 CURRENT 1989-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-06-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09AP01DIRECTOR APPOINTED MR PETER RUSSELL
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DARREN WATSON
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 13200
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 13200
2015-08-11AR0102/08/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 13200
2014-09-11AR0102/08/14 ANNUAL RETURN FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SCOTT HENDERSON / 29/10/2013
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME J M HENDERSON / 02/08/2014
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTSON WATSON
2014-06-20AA01Current accounting period extended from 30/09/14 TO 31/01/15
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WATSON
2014-04-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AP01DIRECTOR APPOINTED MR DARREN WATSON
2013-12-20AP01DIRECTOR APPOINTED MR DAVID SCOTT HENDERSON
2013-12-11DISS40Compulsory strike-off action has been discontinued
2013-12-10CAP-SSSolvency statement dated 31/03/13
2013-12-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-12-10AR0102/08/13 ANNUAL RETURN FULL LIST
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERTSON WATSON / 02/08/2013
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN WEIR PATERSON / 02/08/2013
2013-11-29GAZ1FIRST GAZETTE
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-22AR0102/08/12 NO CHANGES
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-12AR0102/08/11 FULL LIST
2011-05-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-16AR0102/08/10 FULL LIST
2010-07-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS
2009-06-15AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363sRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-15363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-10363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-19363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-27363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-27363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-0988(2)RAD 02/08/02--------- £ SI 32998@1=32998 £ IC 2/33000
2002-10-08RES04£ NC 100/33000 01/10/
2002-10-08123NC INC ALREADY ADJUSTED 01/10/02
2002-10-01410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-07288bSECRETARY RESIGNED
2002-08-07288bDIRECTOR RESIGNED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1107312 Expired Licenced property: UNIT 3, ARRAN HOUSE ARRAN ROAD PERTH PH1 3DZ;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1107312 Expired Licenced property: UNIT 3, ARRAN HOUSE ARRAN ROAD PERTH PH1 3DZ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-11-29
Fines / Sanctions
No fines or sanctions have been issued against PERTH DOORSETS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-10-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTH DOORSETS LTD.

Intangible Assets
Patents
We have not found any records of PERTH DOORSETS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PERTH DOORSETS LTD.
Trademarks
We have not found any records of PERTH DOORSETS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERTH DOORSETS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as PERTH DOORSETS LTD. are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL DECORATING GROUP LIMITED £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
Outgoings
Business Rates/Property Tax
No properties were found where PERTH DOORSETS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPERTH DOORSETS LTD.Event Date2013-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PERTH DOORSETS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PERTH DOORSETS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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