CENTRAL PALLETS (SCOTLAND) LIMITED
GLENROTHES

Hellopages » Fife » Fife » KY6 2SS

Company number SC182700
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address 10 BUKO TOWER, DALTON ROAD SOUTHFIELD, GLENROTHES, FIFE, KY6 2SS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CENTRAL PALLETS (SCOTLAND) LIMITED are www.centralpalletsscotland.co.uk, and www.central-pallets-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Central Pallets Scotland Limited is a Private Limited Company. The company registration number is SC182700. Central Pallets Scotland Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Central Pallets Scotland Limited is 10 Buko Tower Dalton Road Southfield Glenrothes Fife Ky6 2ss. . HALSTEAD, Shane Graham is a Secretary of the company. CAMPBELL, David Sands is a Director of the company. HALSTEAD, Shane Graham is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HALSTEAD, Shane Graham
Appointed Date: 04 February 1998
Director
CAMPBELL, David Sands
Appointed Date: 04 February 1998
70 years old
Director
HALSTEAD, Shane Graham
Appointed Date: 04 February 1998
64 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mr Shane Graham Halstead
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sands Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL PALLETS (SCOTLAND) LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
16 Dec 2015
Micro company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 40 more events
09 Feb 1998
New secretary appointed;new director appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
09 Feb 1998
New director appointed
04 Feb 1998
Incorporation

CENTRAL PALLETS (SCOTLAND) LIMITED Charges

23 December 1999
Standard security
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground lying in the new town of glenrothes.
9 March 1999
Floating charge
Delivered: 22 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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