THE REPLACEMENT DOOR CO (SCOTLAND) LTD.

THE REPLACEMENT DOOR CO (SCOTLAND) LTD. is an active private limited company, incorporated on 28 January 1997. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Whiteside, Bathgate. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. THE REPLACEMENT DOOR CO (SCOTLAND) LTD. has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BLOCK 10
Address Line 2	WHITESIDE INDUSTRIAL ESTATE
Post Town	BATHGATE
County	WEST LOTHIAN
Postcode	EH48 2RX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

THE REPLACEMENT DOOR CO (SCOTLAND) LTD.

Directors

(The company's officers)

MR CAMERON HEAN FINDLAY

(~55 year old British national)

24 MILLFIELD, LIVINGSTON, WEST LOTHIAN, EH54 7AR

Current Director
Gives occupation as SALES MANAGER
Usually resident in SCOTLAND

Appointed on 09/02/2000

MRS CAROLINE FINDLAY

(~53 year old British national)

24 MILLFIELD, LIVINGSTON, WEST LOTHIAN, EH54 7AR

Current Director
Gives occupation as CHILDCARE LEADER/ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 28/01/1997

MRS JENNIFER MACNEISH

BLOCK 10, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX

Current Secretary

Appointed on 06/01/2010

Shareholders

(Persons of Significant Control)

Mr Cameron Hean Findlay

(~55 year old British national)

Block 10, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

Owns between 50% and 75% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

HOME LEONE LIMITED

MR CAMERON HEAN FINDLAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)