FAAC DOORS & SHUTTERS UK LTD
Active - Accounts Filed
General Information
NAME
FAAC DOORS & SHUTTERS UK LTD
COMPANY NUMBER
SC279934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
14/02/2005
(19 years and 9 months old)
WEBSITE
www.dssautomaticdoors.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/2016
24/10/2022
DSS AUTOMATIC DOORS LTD
View all previous names
GLASGOW
G74 4NB
Telephone: 01355570000
TPS: No
2 Cairn Court
East Kilbride
Glasgow
Lanarkshire
G74 4NB
Telephone: 570000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAAC (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DSS AUTOMATIC DOORS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Donald Nimmo (930149642) has left the board |
| 01/10/2024 | New Company Secretary Hitesh Taank (932761832) Appointed |
| 27/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FAAC DOORS & SHUTTERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FAAC DOORS & SHUTTERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FAAC DOORS & SHUTTERS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2021 - Present (3 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2022 - Present (2 years and 9 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAAC SPA | N/A | N/A |
| FAAC (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DSS AUTOMATIC DOORS LTD | Active - Accounts Filed | View Report |
| FAAC ELECTRONICS LIMITED | N/A | N/A |
| NATIONAL AUTOMATION LIMITED | N/A | N/A |
| FAAC ENTRANCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FAAC OVERSEAS HOLDING SA | N/A | N/A |
| ZEAG PARKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Donald Nimmo (930149642) has left the board |
| 01/10/2024 | New Company Secretary Hitesh Taank (932761832) Appointed |
| 27/09/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 28/03/2023 | New Accounts filed |
| 27/03/2023 | Neil Joseph Mathews (928474391) has left the board |
| 27/03/2023 | New Board Member Robert Soda-Cotic (930708573) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 18/11/2022 | CLARKS NOMINEES LIMITED (903835067) has left the board |
| 27/10/2022 | New Board Member Sarah Helena Ryan (930151488) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Company Secretary David Donald Nimmo (930149642) Appointed |
| 07/03/2022 | New Board Member Arno Josef Steiner (928569039) Appointed |
| 28/02/2022 | New Board Member Arno Josef Steiner (929291288) Appointed |
| 28/02/2022 | Elena Ferri (920463399) has left the board |
| 02/05/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | Jacopo Malacarne (920463497) has left the board |
| 12/04/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 24/02/2016 | Andrea Marcellan (912949269) has left the board |
| 24/02/2016 | William Quentin Walker (915869088) has left the board |
| 24/02/2016 | Andrea Marcellan (912949269) has left the board |
| 24/02/2016 | William Quentin Walker (915869088) has left the board |
| 08/02/2016 | Jacopo Malacarne (920463395) has left the board |
| 08/02/2016 | New Board Member Jacopo Malacarne (920463497) Appointed |
| 08/02/2016 | New Board Member Jacopo Malacarne (920463497) Appointed |
| 08/02/2016 | Jacopo Malacarne (920463395) has left the board |
| 01/02/2016 | New Board Member Elena Ferri (920463399) Appointed |
| 01/02/2016 | New Board Member Jacopo Malacarne (920463395) Appointed |
| 01/02/2016 | New Board Member John James Graham (920463372) Appointed |
| 01/02/2016 | New Board Member Elena Ferri (920463399) Appointed |
| 01/02/2016 | New Board Member Jacopo Malacarne (920463395) Appointed |
| 01/02/2016 | New Board Member John James Graham (920463372) Appointed |
| 12/10/2015 | New Accounts filed |
| 09/10/2015 | CLARKS NOMINEES LIMITED (917294151) has left the board |
| 09/10/2015 | New Company Secretary CLARKS NOMINEES LIMITED (903835067) Appointed |
| 02/05/2015 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
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