CHERUBS ANTIQUES AND COLLECTABLES LTD.
GLASGOW

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Company number SC271485
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHERUBS ANTIQUES AND COLLECTABLES LTD. are www.cherubsantiquesandcollectables.co.uk, and www.cherubs-antiques-and-collectables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherubs Antiques and Collectables Ltd is a Private Limited Company. The company registration number is SC271485. Cherubs Antiques and Collectables Ltd has been working since 02 August 2004. The present status of the company is Active. The registered address of Cherubs Antiques and Collectables Ltd is 121 Moffat Street Glasgow G5 0nd. . BUCKMAN, James Oliver, Dr is a Director of the company. POLSON, Elizabeth Jacqueline is a Director of the company. Secretary BUCKMAN, James Oliver, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director POLSON, Elizabeth Jacqueline has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BUCKMAN, James Oliver, Dr
Appointed Date: 11 November 2007
61 years old

Director
POLSON, Elizabeth Jacqueline
Appointed Date: 30 November 2011
64 years old

Resigned Directors

Secretary
BUCKMAN, James Oliver, Dr
Resigned: 11 November 2007
Appointed Date: 02 August 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Director
POLSON, Elizabeth Jacqueline
Resigned: 11 November 2007
Appointed Date: 02 August 2004
64 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr James Oliver Buckman
Notified on: 1 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHERUBS ANTIQUES AND COLLECTABLES LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 2 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 34 more events
16 Aug 2004
New director appointed
16 Aug 2004
New secretary appointed
04 Aug 2004
Director resigned
04 Aug 2004
Secretary resigned
02 Aug 2004
Incorporation

CHERUBS ANTIQUES AND COLLECTABLES LTD. Charges

13 April 2005
Standard security
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 233 london road, glasgow gla 119689.
11 January 2005
Bond & floating charge
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…