C.L. FLOORING SOLUTIONS LTD.
GLASGOW NUDEC SOLUTIONS LTD.

Hellopages » Glasgow City » Glasgow City » G33 4JD

Company number SC258427
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 56 COLTNESS STREET, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, G33 4JD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Narplan Accounting Services as a secretary on 1 January 2016; Statement of capital following an allotment of shares on 1 January 2016 GBP 100 . The most likely internet sites of C.L. FLOORING SOLUTIONS LTD. are www.clflooringsolutions.co.uk, and www.c-l-flooring-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. C L Flooring Solutions Ltd is a Private Limited Company. The company registration number is SC258427. C L Flooring Solutions Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of C L Flooring Solutions Ltd is 56 Coltness Street Queenslie Industrial Estate Glasgow G33 4jd. . LIDDELL, James Craig is a Director of the company. Secretary NARPLAN ACCOUNTING SERVICES has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES 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 "Floor and wall covering".


Current Directors

Director
LIDDELL, James Craig
Appointed Date: 29 October 2003
57 years old

Resigned Directors

Secretary
NARPLAN ACCOUNTING SERVICES
Resigned: 01 January 2016
Appointed Date: 29 October 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mr James Craig Liddell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.L. FLOORING SOLUTIONS LTD. Events

02 Dec 2016
Confirmation statement made on 29 October 2016 with updates
15 Nov 2016
Termination of appointment of Narplan Accounting Services as a secretary on 1 January 2016
08 Nov 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH to 56 Coltness Street Queenslie Industrial Estate Glasgow G33 4JD on 16 February 2016
...
... and 35 more events
02 Mar 2004
Company name changed nudec solutions LTD.\certificate issued on 02/03/04
04 Nov 2003
Director resigned
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

C.L. FLOORING SOLUTIONS LTD. Charges

9 October 2009
Standard security
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 56 coltness street glasgow.
6 October 2006
Standard security
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 12, queenslie point, 120 stepps road, queenslie…
9 May 2006
Floating charge
Delivered: 19 May 2006
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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