Company number SC187480
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 3 FITZROY PLACE, SAUCHIEHALL STREET, GLASGOW, G3 7RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CENTRAL STANDARD BUILDINGS LIMITED are www.centralstandardbuildings.co.uk, and www.central-standard-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Standard Buildings Limited is a Private Limited Company.
The company registration number is SC187480. Central Standard Buildings Limited has been working since 09 July 1998.
The present status of the company is Active. The registered address of Central Standard Buildings Limited is 3 Fitzroy Place Sauchiehall Street Glasgow G3 7rh. . LIVINGSTONE, Malcolm Joseph is a Secretary of the company. BERGSON, Sheila is a Director of the company. LIVINGSTONE, Edward Alan is a Director of the company. LIVINGSTONE, Malcolm Joseph is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 09 July 1998
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 03 September 1998
Appointed Date: 09 July 1998
Persons With Significant Control
Mrs Cara Livingstone Berg
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL STANDARD BUILDINGS LIMITED Events
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
11 Sep 1998
New secretary appointed;new director appointed
11 Sep 1998
New director appointed
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
09 Jul 1998
Incorporation
15 January 1999
Floating charge
Delivered: 1 February 1999
Status: Satisfied
on 24 December 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Undertaking and all property and assets present and future…
15 October 1998
Standard security
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and Others
Description: Standard buildings,hope street/gordon street,glasgow.
9 October 1998
Assignation of rents
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All moneys under the lease.