YTHAN GLAZING LIMITED
ELLON

Hellopages » Aberdeenshire » Aberdeenshire » AB41 9RF

Company number SC183965
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address UNIT 19 CASTLE STREET, CASTLEPARK INDUSTRIAL ESTATE, ELLON, ABERDEENSHIRE, AB41 9RF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of YTHAN GLAZING LIMITED are www.ythanglazing.co.uk, and www.ythan-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Aberdeen Rail Station is 15.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ythan Glazing Limited is a Private Limited Company. The company registration number is SC183965. Ythan Glazing Limited has been working since 18 March 1998. The present status of the company is Active. The registered address of Ythan Glazing Limited is Unit 19 Castle Street Castlepark Industrial Estate Ellon Aberdeenshire Ab41 9rf. . CURRIE, June is a Secretary of the company. CURRIE, Alastair Graham is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CURRIE, June
Appointed Date: 18 March 1998

Director
CURRIE, Alastair Graham
Appointed Date: 18 March 1998
68 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998

Persons With Significant Control

Mr Alastair Graham Currie
Notified on: 18 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs June Currie
Notified on: 18 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YTHAN GLAZING LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2

...
... and 39 more events
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Registered office changed on 03/04/98 from: 10 forties field crescent ellon aberdeenshire AB41 9BS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

18 Mar 1998
Incorporation