CEDARLOCH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NA
Company number SC433562
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address THE ALHAMBRA SUITE 4TH FLOOR, 82 MITCHELL STREET, GLASGOW, G1 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of CEDARLOCH LIMITED are www.cedarloch.co.uk, and www.cedarloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedarloch Limited is a Private Limited Company. The company registration number is SC433562. Cedarloch Limited has been working since 28 September 2012. The present status of the company is Active. The registered address of Cedarloch Limited is The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3na. . HAINING, Donna is a Secretary of the company. HAINING, Donna is a Director of the company. HAINING, Gordon is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAINING, Donna
Appointed Date: 22 October 2012
Director
HAINING, Donna
Appointed Date: 22 October 2012
56 years old
Director
HAINING, Gordon
Appointed Date: 22 October 2012
55 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 22 October 2012
Appointed Date: 28 September 2012
Director
MABBOTT, Stephen George
Resigned: 22 October 2012
Appointed Date: 28 September 2012
75 years old

Persons With Significant Control

Mrs Donna Haining
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CEDARLOCH LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 May 2015
Registered office address changed from 111 Cadzow Street Hamilton Lanarkshire ML3 6HG to The Alhambra Suite 4th Floor 82 Mitchell Street Glasgow G1 3NA on 20 May 2015
...
... and 6 more events
16 Nov 2012
Appointment of Donna Haining as a secretary
25 Oct 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 25 October 2012
25 Oct 2012
Termination of appointment of Stephen Mabbott as a director
25 Oct 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Sep 2012
Incorporation

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