GLAMIS CASTLE FURNITURE LIMITED

Hellopages » Dundee City » Dundee City » DD3 6TS
Company number SC146557
Status Active
Incorporation Date 17 September 1993
Company Type Private Limited Company
Address 11 DUDHOPE TERRACE, DUNDEE, DD3 6TS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of GLAMIS CASTLE FURNITURE LIMITED are www.glamiscastlefurniture.co.uk, and www.glamis-castle-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Glamis Castle Furniture Limited is a Private Limited Company. The company registration number is SC146557. Glamis Castle Furniture Limited has been working since 17 September 1993. The present status of the company is Active. The registered address of Glamis Castle Furniture Limited is 11 Dudhope Terrace Dundee Dd3 6ts. . RAMSAY, Penelope Anne is a Secretary of the company. KNOX, Alexander Lindsay is a Director of the company. RAMSAY, Penelope Anne is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director JOHNSTON, James Clarke Graham has been resigned. Director KNOX, Alexander Lindsay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RAMSAY, Penelope Anne
Appointed Date: 17 September 1993
Director
KNOX, Alexander Lindsay
Appointed Date: 03 February 1997
82 years old
Director
RAMSAY, Penelope Anne
Appointed Date: 17 September 1993
83 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993
Director
JOHNSTON, James Clarke Graham
Resigned: 03 February 1997
Appointed Date: 09 June 1994
78 years old
Director
KNOX, Alexander Lindsay
Resigned: 09 June 1994
Appointed Date: 17 September 1993
82 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 September 1993
Appointed Date: 17 September 1993

Persons With Significant Control

Ms Penelope Anne Ramsay
Notified on: 17 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Lindsay Knox
Notified on: 17 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAMIS CASTLE FURNITURE LIMITED Events

05 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
...
... and 42 more events
22 Jul 1994
Director resigned;new director appointed
22 Sep 1993
Registered office changed on 22/09/93 from: 24 great king street edinburgh EH3 6QN
22 Sep 1993
Director resigned;new director appointed
22 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
17 Sep 1993
Incorporation

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