GESCHWENDER INTERIORS LIMITED
ABERDEEN CLAREMONT OFFICE INTERIORS (A & H) LIMITED CLAREMONT OFFICE INTERIORS (ABERDEEN AND HIGHLANDS)LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB12 5GB

Company number SC257880
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address TEMPLARS HOUSE SOUTH DEESIDE ROAD, MARYCULTER, ABERDEEN, SCOTLAND, AB12 5GB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 135 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GESCHWENDER INTERIORS LIMITED are www.geschwenderinteriors.co.uk, and www.geschwender-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Stonehaven Rail Station is 8.3 miles; to Dyce Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geschwender Interiors Limited is a Private Limited Company. The company registration number is SC257880. Geschwender Interiors Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Geschwender Interiors Limited is Templars House South Deeside Road Maryculter Aberdeen Scotland Ab12 5gb. . ALEXANDER, Ralph is a Director of the company. Secretary DAVIDSON ACCOUNTING has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CHAUVIN, Christophe Jean-Marie has been resigned. Director DAVIDSON, Andrew has been resigned. Director JEVONS, Laura has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
ALEXANDER, Ralph
Appointed Date: 03 November 2003
57 years old

Resigned Directors

Secretary
DAVIDSON ACCOUNTING
Resigned: 28 April 2014
Appointed Date: 20 October 2003

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 29 March 2016
Appointed Date: 28 April 2014

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Director
CHAUVIN, Christophe Jean-Marie
Resigned: 26 April 2010
Appointed Date: 07 November 2003
55 years old

Director
DAVIDSON, Andrew
Resigned: 23 April 2010
Appointed Date: 20 October 2003
57 years old

Director
JEVONS, Laura
Resigned: 23 June 2015
Appointed Date: 07 November 2003
58 years old

GESCHWENDER INTERIORS LIMITED Events

21 Mar 2017
Registered office address changed from Unit 13 Tyseal Base Craigshaw Crescent West Tullos Industrial Estate Aberdeen AB12 3AW to Templars House South Deeside Road Maryculter Aberdeen AB12 5GB on 21 March 2017
13 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 135

04 May 2016
Total exemption small company accounts made up to 30 November 2015
06 Apr 2016
Company name changed claremont office interiors (a & h) LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01

30 Mar 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 29 March 2016
...
... and 65 more events
12 Nov 2003
New director appointed
12 Nov 2003
New director appointed
12 Nov 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Incorporation

GESCHWENDER INTERIORS LIMITED Charges

18 December 2003
Floating charge
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts including payments made…
20 November 2003
Bond & floating charge
Delivered: 1 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…