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The Garage Door Company (Scotland) Limited

SC128084

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

289 Alexandra Parade, Glasgow, G31 3AD
Incorporated 24/10/1990

Previously known as

Buildteam Limited · until 05/08/1991

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

43390
Other building completion and finishing

Officers

David Kennedy Logan

director · Since 29/04/2016

British · Scotland · Age 47

Anthony Gerarde Turicchi

director · Since 29/04/2016

British · Scotland · Age 40

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 10/12/1990

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/02/1991

William Hamilton

director · Resigned 29/09/1994

Jane Margaret Hamilton

secretary · Resigned 10/10/1994

Jane Margaret Hamilton

director · Resigned 23/01/2004

Brian Esdale Cramb

secretary · Resigned 31/07/2004

Brian Esdale Cramb

director · Resigned 31/07/2004

Adrian William Hamilton

director · Resigned 07/04/2014

Judith Ann Sansom

secretary · Resigned 07/04/2014

Darren Baker

director · Resigned 01/05/2014

Jason Mark Edwards

director · Resigned 22/04/2016

Kris Bryan Burton

director · Resigned 22/04/2016

Dean Jamie Baker

director · Resigned 29/04/2016

Persons with Significant Control

Mr Anthony Gerarde Turicchi

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 40

289, Alexandra Parade, Glasgow, G31 3AD

Notified 29/04/2016

The Garage Door Company Group Ltd

75–100% shares
75–100% votes

289 Alexandra Parade, Glasgow, G31 3AD

Reg: Sc531850 · Companies House · Limited

Notified 29/04/2016

Former PSCs

Mr David Kennedy Logan

Ceased 22/05/2020

Charges0 outstanding

Charge
satisfied

DEAN JAMIE BAKER

Created 29/04/2016Registered 05/05/2016Satisfied 26/09/2019

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1289 Alexandra Parade
2026-05-11

289 ALEXANDRA PARADE

post townGlasgow
2026-05-11

GLASGOW

officer appointedLOGAN, David Kennedy
2026-05-11
officer appointedTURICCHI, Anthony Gerarde
2026-05-11

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20229 pages · PDF
Director details changed

change person director company with change date

31/01/20222 pages · PDF
PSC changed

change to a person with significant control

31/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/11/202010 pages · PDF
PSC changed

change to a person with significant control

12/10/20202 pages · PDF
Director details changed

change person director company with change date

12/10/20202 pages · PDF
PSC changed

change to a person with significant control

12/10/20202 pages · PDF
PSC changed

change to a person with significant control

16/06/20202 pages · PDF
Director details changed

change person director company with change date

22/05/20202 pages · PDF
PSC07

cessation of a person with significant control

22/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20203 pages · PDF
MR04

mortgage satisfy charge full

26/09/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/01/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20174 pages · PDF
PSC02

notification of a person with significant control

08/08/20172 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20173 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20169 pages · PDF
Director details changed

change person director company with change date

20/09/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director appointed

appoint person director company with name date

23/05/20162 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/201615 pages · PDF
Director resigned

termination director company with name termination date

26/04/20161 page · PDF
Director resigned

termination director company with name termination date

26/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20155 pages · PDF
Director appointed

appoint person director company with name date

15/06/20152 pages · PDF
Director appointed

appoint person director company with name date

15/06/20152 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20143 pages · PDF
Director resigned

termination director company with name

10/07/20141 page · PDF
Director resigned

termination director company with name

10/07/20141 page · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
TM02

termination secretary company with name

24/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20094 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20085 pages · PDF
363a

legacy

12/11/20083 pages · PDF
363a

legacy

29/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20075 pages · PDF
363a

legacy

02/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20065 pages · PDF
363s

legacy

16/11/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/200510 pages · PDF
363s

legacy

27/10/20046 pages · PDF
288a

legacy

03/08/20042 pages · PDF
288b

legacy

03/08/20041 page · PDF
Accounts filed

accounts with accounts type group

01/03/200411 pages · PDF
287

legacy

01/03/20041 page · PDF
288a

legacy

05/02/20042 pages · PDF
288b

legacy

05/02/20041 page · PDF
363s

legacy

12/11/20037 pages · PDF
Accounts filed

accounts with accounts type group

02/03/200311 pages · PDF
363s

legacy

11/11/20027 pages · PDF
Accounts filed

accounts with accounts type group

01/03/200211 pages · PDF
363s

legacy

30/10/20016 pages · PDF
Accounts filed

accounts with accounts type full group

14/03/200111 pages · PDF
363s

legacy

21/11/20006 pages · PDF
Accounts filed

accounts with accounts type full group

01/03/200011 pages · PDF
363s

legacy

29/10/19996 pages · PDF
Accounts filed

accounts with accounts type full

01/03/199911 pages · PDF
363s

legacy

24/11/19984 pages · PDF
288c

legacy

01/04/19981 page · PDF
Accounts filed

accounts with accounts type full group

02/03/199811 pages · PDF
363s

legacy

24/11/19976 pages · PDF
88(2)R

legacy

31/05/19972 pages · PDF
RESOLUTIONS

resolution

03/03/19971 page · PDF
123

legacy

03/03/19971 page · PDF
RESOLUTIONS

resolution

03/03/19971 page · PDF
RESOLUTIONS

resolution

03/03/19971 page · PDF
Accounts filed

accounts with accounts type full

03/03/19978 pages · PDF