CENGAR (HOLDINGS) LIMITED
GLASGOW DUNWILCO (1374) LIMITED

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Company number SC311818
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address UNIT 5, 40 COUPER STREET, INNER CITY TRADING ESTATE, GLASGOW, G4 0DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Alexander Kilpatrick as a secretary on 31 December 2016; Termination of appointment of Roy Fletcher as a secretary on 31 December 2016; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of CENGAR (HOLDINGS) LIMITED are www.cengarholdings.co.uk, and www.cengar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cengar Holdings Limited is a Private Limited Company. The company registration number is SC311818. Cengar Holdings Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Cengar Holdings Limited is Unit 5 40 Couper Street Inner City Trading Estate Glasgow G4 0dl. . KILPATRICK, Alexander is a Secretary of the company. KILPATRICK, Alexander is a Director of the company. KILPATRICK, Margaret Davidson is a Director of the company. WEIR, David Ross is a Director of the company. Secretary FLETCHER, Roy has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director KILPATRICK, Alexander has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KILPATRICK, Alexander
Appointed Date: 31 December 2016
Director
KILPATRICK, Alexander
Appointed Date: 09 December 2010
79 years old
Director
KILPATRICK, Margaret Davidson
Appointed Date: 18 December 2008
82 years old
Director
WEIR, David Ross
Appointed Date: 14 January 2013
60 years old

Resigned Directors

Secretary
FLETCHER, Roy
Resigned: 31 December 2016
Appointed Date: 06 March 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 06 March 2007
Appointed Date: 13 November 2006
Director
KILPATRICK, Alexander
Resigned: 09 December 2010
Appointed Date: 06 March 2007
79 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 06 March 2007
Appointed Date: 13 November 2006

Persons With Significant Control

Alexander Kilpatrick
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CENGAR (HOLDINGS) LIMITED Events

11 Jan 2017
Appointment of Alexander Kilpatrick as a secretary on 31 December 2016
11 Jan 2017
Termination of appointment of Roy Fletcher as a secretary on 31 December 2016
18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 54
...
... and 31 more events
08 Mar 2007
Accounting reference date extended from 30/11/07 to 31/12/07
08 Mar 2007
Registered office changed on 08/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
08 Mar 2007
Director resigned
08 Mar 2007
Secretary resigned
13 Nov 2006
Incorporation

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