Faac Doors & Shutters Uk Ltd in East Kilbride GLASGOW

Faac Doors & Shutters Uk Ltd GLASGOW

Faac Doors & Shutters Uk started in year 2005 as Private Limited Company with registration number SC279934. The Faac Doors & Shutters Uk company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Glasgow at 2 Cairn Court, Nerston Industrial Estate. Postal code: G74 4NB. Since October 24, 2022 Faac Doors & Shutters Uk Ltd is no longer carrying the name Dss Automatic Doors.

At present there are 4 directors in the the company, namely Robert S., Sarah R. and Arno S. and others. In addition one secretary - David N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Faac Doors & Shutters Uk Ltd Address / Contact

Office Address	2 Cairn Court, Nerston Industrial Estate
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC279934
Date of Incorporation	Mon, 14th Feb 2005
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 23 March 2023

Sarah R.

Position: Director

Appointed: 24 October 2022

David N.

Position: Secretary

Appointed: 24 October 2022

Arno S.

Position: Director

Appointed: 24 February 2022

Roberto R.

Position: Director

Appointed: 14 July 2021

Neil M.

Position: Director

Appointed: 14 July 2021

Resigned: 23 March 2023

John G.

Position: Director

Appointed: 18 January 2016

Resigned: 21 July 2021

Elena F.

Position: Director

Appointed: 18 January 2016

Resigned: 24 February 2022

Jacopo M.

Position: Director

Appointed: 18 January 2016

Resigned: 30 June 2019

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 24 July 2012

Resigned: 24 October 2022

Andrea M.

Position: Director

Appointed: 29 June 2012

Resigned: 18 January 2016

William W.

Position: Director

Appointed: 29 June 2012

Resigned: 18 January 2016

Kay C.

Position: Secretary

Appointed: 30 May 2011

Resigned: 08 June 2012

Nada G.

Position: Secretary

Appointed: 14 February 2005

Resigned: 27 May 2011

John G.

Position: Director

Appointed: 14 February 2005

Resigned: 29 June 2012

John G.

Position: Director

Appointed: 14 February 2005

Resigned: 01 March 2011

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Faac (U.k.) Limited from Basingstoke, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Faac (U.K.) Limited

Unit 10 The Hatch Industrial Park Greywell Road, Mapledurwell, Basingstoke, Hampshire, RG24 7NG, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	01875607
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Dss Automatic Doors	October 24, 2022
Door And Shutter Services (glasgow)	March 23, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	294 210	15 064
Current Assets	2 449 845	2 442 644
Debtors	1 825 035	2 007 374
Net Assets Liabilities	212 981	449 960
Property Plant Equipment	170 683	184 374
Total Inventories	330 600	420 206

Other
Accumulated Depreciation Impairment Property Plant Equipment	257 688	312 604
Creditors	2 407 547	2 177 058
Disposals Decrease In Depreciation Impairment Property Plant Equipment		73 876
Disposals Property Plant Equipment		73 876
Fixed Assets	170 683	184 374
Increase From Depreciation Charge For Year Property Plant Equipment		63 448
Net Current Assets Liabilities	42 298	265 586
Other Increase Decrease In Depreciation Impairment Property Plant Equipment		65 344
Property Plant Equipment Gross Cost	428 371	496 978
Total Additions Including From Business Combinations Property Plant Equipment		77 139
Total Assets Less Current Liabilities	212 981	449 960
Total Increase Decrease From Revaluations Property Plant Equipment		65 344

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 26th, June 2023	accounts	Free Download (19 pages)
CH03	On March 23, 2023 secretary's details were changed filed on: 23rd, March 2023	officers	Free Download (1 page)
AP01	On March 23, 2023 new director was appointed. filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2023 filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, March 2023	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 19th, December 2022	accounts	Free Download (1 page)
AP01	On October 24, 2022 new director was appointed. filed on: 25th, October 2022	officers	Free Download (2 pages)
AP03	Appointment (date: October 24, 2022) of a secretary filed on: 24th, October 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 24, 2022 filed on: 24th, October 2022	officers	Free Download (1 page)
CERTNM	Company name changed dss automatic doors LTDcertificate issued on 24/10/22 filed on: 24th, October 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
TM01	Director's appointment was terminated on February 24, 2022 filed on: 24th, February 2022	officers	Free Download (1 page)
AP01	On February 24, 2022 new director was appointed. filed on: 24th, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 21, 2021 filed on: 26th, July 2021	officers	Free Download (1 page)
AP01	On July 14, 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
AP01	On July 14, 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 27th, April 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 9th, June 2020	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, April 2019	accounts	Free Download (11 pages)
CH04	Secretary's name changed on March 4, 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 7th, April 2017	accounts	Free Download (11 pages)
AD01	New registered office address 2 Cairn Court, Nerston Industrial Estate East Kilbride Glasgow G74 4NB. Change occurred on May 9, 2016. Company's previous address: Unit 14 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4QZ. filed on: 9th, May 2016	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 15th, April 2016	accounts	Free Download (24 pages)
CERTNM	Company name changed door and shutter services (glasgow) LTD.certificate issued on 23/03/16 filed on: 23rd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 29th, February 2016	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on January 18, 2016 filed on: 22nd, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 18, 2016 filed on: 22nd, February 2016	officers	Free Download (1 page)
CH01	On January 18, 2016 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
CH01	On January 18, 2016 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	On January 18, 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	On January 18, 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
AP01	On January 18, 2016 new director was appointed. filed on: 28th, January 2016	officers	Free Download (2 pages)
CH01	On November 26, 2015 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 29th, April 2015	annual return	Free Download
AUD	Auditor's resignation filed on: 11th, December 2014	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2013 filed on: 12th, August 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 12, 2014: 100.00 GBP	capital
AUD	Auditor's resignation filed on: 13th, February 2014	auditors	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from February 28, 2013 to December 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AP01	On October 19, 2012 new director was appointed. filed on: 19th, October 2012	officers	Free Download (2 pages)
AP01	On October 17, 2012 new director was appointed. filed on: 17th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2012 filed on: 17th, October 2012	officers	Free Download (1 page)
AP04	Appointment (date: October 17, 2012) of a secretary filed on: 17th, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, August 2012	resolution	Free Download (6 pages)
TM02	Termination of appointment as a secretary on June 15, 2012 filed on: 15th, June 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 24th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 14, 2012 filed on: 16th, February 2012	annual return	Free Download (4 pages)
CH03	On September 1, 2011 secretary's details were changed filed on: 14th, October 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, June 2011	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on May 31, 2011 filed on: 31st, May 2011	officers	Free Download (1 page)
AP03	Appointment (date: May 31, 2011) of a secretary filed on: 31st, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 31, 2011 filed on: 31st, March 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 14, 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 1st, November 2010	accounts	Free Download (4 pages)
CH01	On June 18, 2010 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on May 26, 2010. Old Address: 8 Benview Road Clarkston Glasgow G76 7PP filed on: 26th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 14, 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 11th, November 2009	accounts	Free Download (4 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 31st, December 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 14th, March 2008	officers	Free Download (1 page)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 14, 2008 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 19th, October 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, October 2007	officers	Free Download (1 page)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 26th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 26th, April 2006	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on February 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on February 18, 2005. Value of each share 1 £, total number of shares: 100. filed on: 28th, February 2005	capital	Free Download (2 pages)
288a	On February 25, 2005 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On February 25, 2005 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
288a	On February 25, 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On February 16, 2005 Secretary resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Director resigned filed on: 16th, February 2005	officers	Free Download (1 page)
288b	On February 16, 2005 Secretary resigned filed on: 16th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (16 pages)

Faac Doors & Shutters Uk Ltd GLASGOW

Faac Doors & Shutters Uk Ltd Address / Contact

Company Information / Profile

Company staff

Robert S.

Sarah R.

David N.

Arno S.

Roberto R.

Neil M.

John G.

Elena F.

Jacopo M.

Clarks Nominees Limited

Andrea M.

William W.

Kay C.

Nada G.

John G.

John G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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