BRADSTONE LIGHTING LIMITED
GLASGOW BRADSTONE CEILINGS & LIGHTING LIMITED

Hellopages » Glasgow City » Glasgow City » G22 6HY

Company number SC124810
Status Active
Incorporation Date 3 May 1990
Company Type Private Limited Company
Address 127 HAWTHORN STREET, GLASGOW, G22 6HY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Alterations to floating charge SC1248100002; Registration of charge SC1248100002, created on 12 January 2017. The most likely internet sites of BRADSTONE LIGHTING LIMITED are www.bradstonelighting.co.uk, and www.bradstone-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Bradstone Lighting Limited is a Private Limited Company. The company registration number is SC124810. Bradstone Lighting Limited has been working since 03 May 1990. The present status of the company is Active. The registered address of Bradstone Lighting Limited is 127 Hawthorn Street Glasgow G22 6hy. . WILSON, Anne Elizabeth is a Secretary of the company. WILSON, Ronald is a Director of the company. Secretary GUY, William has been resigned. Nominee Secretary MABBOTT, Lesley has been resigned. Secretary WILSON, Ronald has been resigned. Director GUY, William has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WILSON, Anne Elizabeth
Appointed Date: 21 December 2004
Director
WILSON, Ronald
Appointed Date: 03 May 1990
76 years old

Resigned Directors

Secretary
GUY, William
Resigned: 02 May 1991
Appointed Date: 03 May 1990
Nominee Secretary
MABBOTT, Lesley
Resigned: 03 May 1990
Appointed Date: 03 May 1990
Secretary
WILSON, Ronald
Resigned: 21 December 2004
Director
GUY, William
Resigned: 21 December 2004
75 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 May 1990
Appointed Date: 03 May 1990
74 years old

Persons With Significant Control

Bradstone Holdings (Glasgow) Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more

BRADSTONE LIGHTING LIMITED Events

05 May 2017
Confirmation statement made on 3 May 2017 with updates
19 Jan 2017
Alterations to floating charge SC1248100002
16 Jan 2017
Registration of charge SC1248100002, created on 12 January 2017
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50
...
... and 70 more events
12 Apr 1991
Accounting reference date extended from 31/05 to 31/10
14 Sep 1990
Partic of mort/charge 10230
14 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 May 1990
Registered office changed on 14/05/90 from: 142 queen street glasgow G1 3BU
03 May 1990
Incorporation

BRADSTONE LIGHTING LIMITED Charges

12 January 2017
Charge code SC12 4810 0002
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
31 August 1990
Floating charge
Delivered: 14 September 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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