COMELY BANK GLAZING LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH4 1EL

Company number SC253220
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 8 COMELY BANK AVENUE, EDINBURGH, EH4 1EL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of COMELY BANK GLAZING LTD. are www.comelybankglazing.co.uk, and www.comely-bank-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Comely Bank Glazing Ltd is a Private Limited Company. The company registration number is SC253220. Comely Bank Glazing Ltd has been working since 24 July 2003. The present status of the company is Active. The registered address of Comely Bank Glazing Ltd is 8 Comely Bank Avenue Edinburgh Eh4 1el. . PARKER, Scott is a Secretary of the company. MCFARLANE, Peter is a Director of the company. PARKER, Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Glazing".


Current Directors

Secretary
PARKER, Scott
Appointed Date: 24 July 2003
Director
MCFARLANE, Peter
Appointed Date: 24 July 2003
68 years old
Director
PARKER, Scott
Appointed Date: 24 July 2003
55 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 July 2003
Appointed Date: 24 July 2003

Persons With Significant Control

Mr Scott Parker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMELY BANK GLAZING LTD. Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 24 July 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
22 Sep 2003
New director appointed
22 Sep 2003
New secretary appointed;new director appointed
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
24 Jul 2003
Incorporation

COMELY BANK GLAZING LTD. Charges

24 May 2005
Standard security
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That shop known as 8 comely bank avenue, edinburgh (title…
7 March 2005
Bond & floating charge
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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