Advanced Roller Doors (E.K.) Ltd was registered on 04 August 1997 and are based in Glasgow, it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPIERS, James | 07 April 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LINDSAY, Anne Mackay | 01 November 2009 | - | 1 |
| ONE CORPORATE FINANCE LIMITED | 26 June 2003 | 17 May 2005 | 1 |
| SPIERS, Katarina | 17 May 2005 | 01 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 30 May 2019 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| 466(Scot) - N/A | 22 January 2015 | |
| MR01 - N/A | 09 January 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AR01 - Annual Return | 18 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AP03 - Appointment of secretary | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 11 February 2010 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 2008 | |
| AA - Annual Accounts | 01 April 2008 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 21 December 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
| 363s - Annual Return | 16 August 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 13 August 2003 | |
| 466(Scot) - N/A | 31 July 2003 | |
| 466(Scot) - N/A | 21 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 169 - Return by a company purchasing its own shares | 09 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| RESOLUTIONS - N/A | 01 July 2003 | |
| 410(Scot) - N/A | 01 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2003 | |
| 123 - Notice of increase in nominal capital | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 15 August 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 17 August 2000 | |
| 410(Scot) - N/A | 06 July 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| MEM/ARTS - N/A | 08 September 1997 | |
| CERTNM - Change of name certificate | 05 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 287 - Change in situation or address of Registered Office | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| NEWINC - New incorporation documents | 04 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 December 2014 | Outstanding |
N/A |
| Bond & floating charge | 26 June 2003 | Outstanding |
N/A |
| Bond & floating charge | 22 June 2000 | Outstanding |
N/A |
