CONCEPT SURFACES LIMITED
SAUCHIE

Hellopages » Clackmannanshire » Clackmannanshire » FK10 3GB

Company number SC388410
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 3 WHITEYETTS CRESCENT, SAUCHIE, FK10 3GB
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Mrs Diane Macmurdie as a director on 30 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONCEPT SURFACES LIMITED are www.conceptsurfaces.co.uk, and www.concept-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Larbert Rail Station is 8 miles; to Camelon Rail Station is 9 miles; to Falkirk Grahamston Rail Station is 9.1 miles; to Polmont Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Surfaces Limited is a Private Limited Company. The company registration number is SC388410. Concept Surfaces Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Concept Surfaces Limited is 3 Whiteyetts Crescent Sauchie Fk10 3gb. . MACMURDIE, Diane is a Director of the company. MACMURDIE, Graham James is a Director of the company. Director RAE, Steven has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
MACMURDIE, Diane
Appointed Date: 30 August 2016
54 years old
Director
MACMURDIE, Graham James
Appointed Date: 10 May 2011
58 years old

Resigned Directors

Director
RAE, Steven
Resigned: 10 May 2011
Appointed Date: 08 November 2010
52 years old

Persons With Significant Control

Mr Graham James Macmurdie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Diane Macmurdie
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT SURFACES LIMITED Events

20 Dec 2016
Confirmation statement made on 8 November 2016 with updates
19 Dec 2016
Appointment of Mrs Diane Macmurdie as a director on 30 August 2016
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Jun 2016
Registration of charge SC3884100001, created on 29 June 2016
04 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
...
... and 7 more events
06 Jan 2012
Annual return made up to 8 November 2011 with full list of shareholders
14 Jun 2011
Appointment of Graham James Macmurdie as a director
14 Jun 2011
Termination of appointment of Steven Rae as a director
14 Jun 2011
Registered office address changed from Drumoyne House Back Road Alva Clackmannanshire FK12 5LH United Kingdom on 14 June 2011
08 Nov 2010
Incorporation

CONCEPT SURFACES LIMITED Charges

29 June 2016
Charge code SC38 8410 0001
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Contains floating charge…

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