CONTINENTAL DECKING PROFILES LTD
GLASGOW TKHB LIMITED

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC273297
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Grahame Rankin as a director on 31 January 2017. The most likely internet sites of CONTINENTAL DECKING PROFILES LTD are www.continentaldeckingprofiles.co.uk, and www.continental-decking-profiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Continental Decking Profiles Ltd is a Private Limited Company. The company registration number is SC273297. Continental Decking Profiles Ltd has been working since 14 September 2004. The present status of the company is Active. The registered address of Continental Decking Profiles Ltd is 168 Bath Street Glasgow G2 4tp. . MCQUIRE, Deborah Anne is a Secretary of the company. MCQUIRE, James Iain is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director RANKIN, Grahame has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
MCQUIRE, Deborah Anne
Appointed Date: 14 September 2004
Director
MCQUIRE, James Iain
Appointed Date: 14 September 2004
79 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Director
RANKIN, Grahame
Resigned: 31 January 2017
Appointed Date: 01 January 2017
66 years old

Persons With Significant Control

Deborah Anne Mcquire
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Iain Mcquire
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTINENTAL DECKING PROFILES LTD Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 31 October 2016
10 Feb 2017
Termination of appointment of Grahame Rankin as a director on 31 January 2017
26 Jan 2017
Appointment of Mr Grahame Rankin as a director on 1 January 2017
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 25 more events
06 Apr 2006
Total exemption small company accounts made up to 30 September 2005
23 Sep 2005
Return made up to 14/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 2004
Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2
14 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation

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