CELSIUS WINDOWS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH11 1RE
Company number SC368425
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 22 ASHLEY TERRACE, EDINBURGH, MIDLOTHIAN, EH11 1RE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 100 . The most likely internet sites of CELSIUS WINDOWS LTD are www.celsiuswindows.co.uk, and www.celsius-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edinburgh Rail Station is 2.1 miles; to Burntisland Rail Station is 8.6 miles; to Aberdour Rail Station is 8.8 miles; to Kinghorn Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celsius Windows Ltd is a Private Limited Company. The company registration number is SC368425. Celsius Windows Ltd has been working since 12 November 2009. The present status of the company is Active. The registered address of Celsius Windows Ltd is 22 Ashley Terrace Edinburgh Midlothian Eh11 1re. . STEVENSON, Andrew is a Secretary of the company. MCBEATH, John Sclater is a Director of the company. PORTEOUS, Margaret is a Director of the company. Secretary KEENAN, Gillian has been resigned. The company operates in "Glazing".


Current Directors

Secretary
STEVENSON, Andrew
Appointed Date: 27 June 2011
Director
MCBEATH, John Sclater
Appointed Date: 12 November 2009
54 years old
Director
PORTEOUS, Margaret
Appointed Date: 12 November 2009
62 years old

Resigned Directors

Secretary
KEENAN, Gillian
Resigned: 27 June 2011
Appointed Date: 12 November 2009

Persons With Significant Control

Mr John Sclater Mcbeath
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Porteous
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELSIUS WINDOWS LTD Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
...
... and 10 more events
01 Aug 2011
Total exemption small company accounts made up to 30 November 2010
29 Jun 2011
Appointment of Andrew Stevenson as a secretary
29 Jun 2011
Annual return made up to 12 November 2010 with full list of shareholders
29 Jun 2011
Registered office address changed from , 5 Green Lane, Cardrona, Peebles, Peeblesshire, EH45 9LJ, Scotland on 29 June 2011
12 Nov 2009
Incorporation

Similar Companies

CELSIUS TRAINING LIMITED CELSIUS WHOLESALE LTD CELSIUS.PLUMBING LTD CEL-SOFT LTD CELSOM CULTURAL DEVELOPMENT CO. LTD. CELSPAN LIMITED CELSPORTA LLP