CUSTOM PROJECTS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5PE

Company number SC056341
Status Active
Incorporation Date 11 September 1974
Company Type Private Limited Company
Address 37 ROSEBURN ST, EDINBURGH, EH12 5PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 2,000 . The most likely internet sites of CUSTOM PROJECTS LIMITED are www.customprojects.co.uk, and www.custom-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. The distance to to Edinburgh Rail Station is 2 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Projects Limited is a Private Limited Company. The company registration number is SC056341. Custom Projects Limited has been working since 11 September 1974. The present status of the company is Active. The registered address of Custom Projects Limited is 37 Roseburn St Edinburgh Eh12 5pe. . KELLY, Annette Barbara is a Secretary of the company. KELLY, Debbie Anne is a Director of the company. KELLY, Stephen Thomas is a Director of the company. KELLY, Stewart David is a Director of the company. KELLY, William Francis is a Director of the company. Secretary KELLY, William Francis has been resigned. Director KELLY, Annette Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELLY, Annette Barbara
Appointed Date: 25 October 1993

Director
KELLY, Debbie Anne
Appointed Date: 01 December 2015
39 years old

Director
KELLY, Stephen Thomas
Appointed Date: 01 December 2015
52 years old

Director
KELLY, Stewart David
Appointed Date: 01 December 2015
50 years old

Director

Resigned Directors

Secretary
KELLY, William Francis
Resigned: 25 October 1993

Director
KELLY, Annette Barbara
Resigned: 31 December 2000
73 years old

Persons With Significant Control

Mr William Francis Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annette Barbara Kelly
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOM PROJECTS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2,000

26 Jan 2016
Appointment of Ms Debbie Anne Kelly as a director on 1 December 2015
26 Jan 2016
Appointment of Mr Stewart David Kelly as a director on 1 December 2015
...
... and 73 more events
30 Oct 1987
Company name changed custom joinery LIMITED\certificate issued on 02/11/87

30 Oct 1987
Company name changed\certificate issued on 30/10/87
11 Feb 1987
New director appointed

28 Nov 1986
Accounts for a small company made up to 30 September 1986

28 Nov 1986
Return made up to 25/11/86; full list of members

CUSTOM PROJECTS LIMITED Charges

4 June 2010
Standard security
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 eastfield joppa edinburgh mid 19106.
19 February 2007
Standard security
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 & 2 eastfield, joppa, edinburgh MID101162.
28 February 1994
Standard security
Delivered: 7 March 1994
Status: Satisfied on 16 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 roseburn street, edinburgh.
4 November 1993
Standard security
Delivered: 22 November 1993
Status: Satisfied on 16 August 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 37 roseburn street, edinburgh.
15 October 1993
Bond & floating charge
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
23 October 1979
Standard security
Delivered: 30 October 1979
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects known as no 37 roseburn street…
17 October 1977
Debenture floating charge
Delivered: 24 October 1977
Status: Satisfied on 16 February 1994
Persons entitled: National Westminster Bank PLC
Description: A floating charge over the undertaking and all other…