COMPLETE STORAGE AND INTERIORS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC458148
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of COMPLETE STORAGE AND INTERIORS LIMITED are www.completestorageandinteriors.co.uk, and www.complete-storage-and-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Storage and Interiors Limited is a Private Limited Company. The company registration number is SC458148. Complete Storage and Interiors Limited has been working since 02 September 2013. The present status of the company is Active. The registered address of Complete Storage and Interiors Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . BORROWS, James is a Secretary of the company. BARRACK, James Grieve is a Director of the company. BORROWS, James is a Director of the company. KENNEDY, Robert James is a Director of the company. SCOTT, John Gillan is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
BORROWS, James
Appointed Date: 20 September 2013
Director
BARRACK, James Grieve
Appointed Date: 20 September 2013
58 years old
Director
BORROWS, James
Appointed Date: 28 November 2013
69 years old
Director
KENNEDY, Robert James
Appointed Date: 02 September 2013
58 years old
Director
SCOTT, John Gillan
Appointed Date: 02 September 2013
56 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 06 November 2013
Appointed Date: 02 September 2013

Persons With Significant Control

Mr Robert James Kennedy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Gillan Scott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE STORAGE AND INTERIORS LIMITED Events

19 May 2017
Accounts for a small company made up to 31 December 2016
05 Oct 2016
Confirmation statement made on 2 September 2016 with updates
20 May 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100,000
07 Oct 2015
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015
...
... and 8 more events
25 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
25 Sep 2013
Statement of capital following an allotment of shares on 20 September 2013
  • GBP 100,000
25 Sep 2013
Change of share class name or designation
25 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

COMPLETE STORAGE AND INTERIORS LIMITED Charges

20 September 2013
Charge code SC45 8148 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Notification of addition to or amendment of charge…

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