CIP FASTENING SYSTEMS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 3ND

Company number SC295732
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address PIT ROAD, WATERSIDE, KIRKINTILLOCH, GLASGOW, STRATHCLYDE, G66 3ND
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of CIP FASTENING SYSTEMS LIMITED are www.cipfasteningsystems.co.uk, and www.cip-fastening-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cip Fastening Systems Limited is a Private Limited Company. The company registration number is SC295732. Cip Fastening Systems Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Cip Fastening Systems Limited is Pit Road Waterside Kirkintilloch Glasgow Strathclyde G66 3nd. . FRASER, Stuart Douglas is a Secretary of the company. FRASER, Andrew Simon is a Director of the company. FRASER, Stuart Douglas is a Director of the company. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FRASER, Stuart Douglas
Appointed Date: 18 January 2006
Director
FRASER, Andrew Simon
Appointed Date: 18 January 2006
60 years old
Director
FRASER, Stuart Douglas
Appointed Date: 18 January 2006
58 years old

Persons With Significant Control

Mr Stuart Douglas Fraser Master Of Arts
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Fraser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIP FASTENING SYSTEMS LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
21 Jan 2016
Director's details changed for Andrew Simon Fraser on 1 December 2015
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
14 Sep 2006
Partic of mort/charge *
01 Feb 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2006
Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000
18 Jan 2006
Incorporation

CIP FASTENING SYSTEMS LIMITED Charges

21 June 2012
Floating charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
5 September 2006
Bond & floating charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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