CATHERINEFIELD WINDOWS LIMITED
DUMFRIES CATHERINEFIELD DEVELOPMENTS LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 1LN

Company number SC331723
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 51 NEWALL TERRACE, DUMFRIES, SCOTLAND, DG1 1LN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 8 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CATHERINEFIELD WINDOWS LIMITED are www.catherinefieldwindows.co.uk, and www.catherinefield-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Catherinefield Windows Limited is a Private Limited Company. The company registration number is SC331723. Catherinefield Windows Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Catherinefield Windows Limited is 51 Newall Terrace Dumfries Scotland Dg1 1ln. . MOFFAT, Brenda Louise is a Secretary of the company. MOFFAT, Donald Jardine is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MOFFAT, Brenda Louise
Appointed Date: 02 October 2007

Director
MOFFAT, Donald Jardine
Appointed Date: 02 October 2007
76 years old

Persons With Significant Control

Mrs Brenda Louise Moffat
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Donald Jardine Moffat
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CATHERINEFIELD WINDOWS LIMITED Events

08 Mar 2017
Registered office address changed from 49 Newall Terrace Dumfries Dumfriesshire DG1 1LL to 51 Newall Terrace Dumfries DG1 1LN on 8 March 2017
27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

...
... and 18 more events
03 Dec 2009
Director's details changed for Donald Jardine Moffat on 2 October 2009
02 Sep 2009
Total exemption small company accounts made up to 28 February 2009
27 Oct 2008
Return made up to 02/10/08; full list of members
01 Feb 2008
Accounting reference date extended from 31/10/08 to 28/02/09
02 Oct 2007
Incorporation

CATHERINEFIELD WINDOWS LIMITED Charges

27 May 2010
Floating charge
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…