Back to search

The Garage Door Company (Edinburgh) Limited

SC165506

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 10/05/1996

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

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

Jane Margaret Hamilton

director · Resigned 23/02/2004

Brian Esdale Cramb

secretary · Resigned 08/06/2004

Kenneth Turnbull Finlay

director · Resigned 01/10/2005

Adrian William Hamilton

director · Resigned 07/04/2014

Judith Ann Sansom

secretary · Resigned 07/04/2014

Darren Baker

director · Resigned 30/04/2014

Dean Jamie Baker

director · Resigned 29/04/2016

Persons with Significant Control

The Garage Door Company (Scotland) Limited

75–100% shares
75–100% votes

289 Alexandra Parade, Glasgow, G31 3AD

Reg: Sc128084 · Scotland · Ltd

Notified 06/04/2016

Mr Antony Turicchi

25–50% shares

British · Scotland · Age 40

289, Alexandra Parade, Glasgow, G31 3AD

Notified 06/04/2016

Mr David Kennedy Logan

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

British · Scotland · Age 47

289, Alexandra Parade, Glasgow, G31 3AD

Notified 29/04/2016

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

Change History

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

Filing History87 filings

Accounts filed

accounts with accounts type dormant

18/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20223 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
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20212 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

12/10/20202 pages · PDF
PSC changed

change to a person with significant control

02/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20202 pages · PDF
Director details changed

change person director company with change date

22/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20174 pages · PDF
PSC changed

change to a person with significant control

17/07/20172 pages · PDF
PSC02

notification of a person with significant control

14/07/20172 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20165 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · 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
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

13/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20151 page · PDF
Director resigned

termination director company with name termination date

20/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/06/20143 pages · 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
TM02

termination secretary company with name

24/04/20141 page · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20095 pages · PDF
363a

legacy

12/05/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20085 pages · PDF
363a

legacy

12/05/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20075 pages · PDF
363a

legacy

23/05/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20065 pages · PDF
363a

legacy

05/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20055 pages · PDF
288b

legacy

20/09/20051 page · PDF
363s

legacy

27/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20056 pages · PDF
288a

legacy

12/06/20042 pages · PDF
288b

legacy

12/06/20041 page · PDF
363s

legacy

27/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20046 pages · PDF
287

legacy

01/03/20041 page · PDF
288a

legacy

01/03/20042 pages · PDF
288b

legacy

01/03/20041 page · PDF
363s

legacy

11/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/20036 pages · PDF
363s

legacy

14/05/20027 pages · PDF
288a

legacy

12/04/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20026 pages · PDF
363s

legacy

29/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

14/03/20016 pages · PDF
363s

legacy

31/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

29/02/20006 pages · PDF
363s

legacy

08/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

01/03/19996 pages · PDF
363s

legacy

26/05/19984 pages · PDF
288c

legacy

01/04/19981 page · PDF
Accounts filed

accounts with accounts type small

27/03/19986 pages · PDF
225

legacy

27/03/1998PDF
363s

legacy

09/06/19976 pages · PDF
Incorporated

incorporation company

10/05/199621 pages · PDF