CENTRE POINT SCOTLAND LTD.
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC298132
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, EAST LOTHIAN, SCOTLAND, EH21 6RH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 24 August 2016. The most likely internet sites of CENTRE POINT SCOTLAND LTD. are www.centrepointscotland.co.uk, and www.centre-point-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centre Point Scotland Ltd is a Private Limited Company. The company registration number is SC298132. Centre Point Scotland Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of Centre Point Scotland Ltd is 6b Newhailes Business Park Newhailes Road Musselburgh East Lothian Scotland Eh21 6rh. . FARISH, Steven Frederick is a Director of the company. Secretary MCKENZIE, John has been resigned. Secretary TANG, Mark has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Secretary T&T CORPORATE SERVICES LTD has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FARISH, Steven Frederick
Appointed Date: 03 March 2006
58 years old

Resigned Directors

Secretary
MCKENZIE, John
Resigned: 08 February 2013
Appointed Date: 28 February 2008
Secretary
TANG, Mark
Resigned: 06 March 2007
Appointed Date: 03 March 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Secretary
T&T CORPORATE SERVICES LTD
Resigned: 28 February 2008
Appointed Date: 06 March 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 March 2006
Appointed Date: 03 March 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Steven Frederick Farish
Notified on: 3 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

CENTRE POINT SCOTLAND LTD. Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland to 6B Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 24 August 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 44 more events
14 Mar 2006
New secretary appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
13 Mar 2006
Director resigned
03 Mar 2006
Incorporation

CENTRE POINT SCOTLAND LTD. Charges

27 June 2013
Charge code SC29 8132 0006
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Cuparmuir, cupar FFE78627.
26 June 2013
Charge code SC29 8132 0005
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 March 2011
Standard security
Delivered: 26 March 2011
Status: Satisfied on 28 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at cuparmuir cupar fife ffe 78627.
2 December 2008
Standard security
Delivered: 10 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Shop premises known as 65 high street, inverkeithing, fife.
28 December 2006
Standard security
Delivered: 12 January 2007
Status: Satisfied on 28 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground to south of unit 8, block c, the claymore centre…
23 October 2006
Bond & floating charge
Delivered: 8 November 2006
Status: Satisfied on 6 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CENTRE POINT PROPERTIES LTD CENTRE POINT ROOFING SERVICES LTD CENTRE POINT SERVICES LIMITED CENTRE POINT SOFTWARE LIMITED CENTRE POINT STRATEGIES LIMITED CENTRE POINT SURVEYS LIMITED CENTRE POINT TRADING INTERNATIONAL LTD