COTTERELL LIGHT CENTRES LIMITED
GLASGOW ENKAI INTERNATIONAL LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC192594
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, LANARKSHIRE, G41 1HJ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of COTTERELL LIGHT CENTRES LIMITED are www.cotterelllightcentres.co.uk, and www.cotterell-light-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Cotterell Light Centres Limited is a Private Limited Company. The company registration number is SC192594. Cotterell Light Centres Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Cotterell Light Centres Limited is Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1hj. . COTTERELL, Lorraine Elizabeth is a Secretary of the company. COTTERELL, Lorraine Elizabeth is a Director of the company. HAMILTON, Frederick William Millar is a Director of the company. Secretary COTTERELL, Lorraine Elizabeth has been resigned. Secretary LLOYD, Ann Black has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director COTTERELL, Rocke A has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
COTTERELL, Lorraine Elizabeth
Appointed Date: 17 September 2001
Director
COTTERELL, Lorraine Elizabeth
Appointed Date: 16 August 1999
62 years old
Director
HAMILTON, Frederick William Millar
Appointed Date: 15 January 1999
63 years old

Resigned Directors

Secretary
COTTERELL, Lorraine Elizabeth
Resigned: 16 January 2000
Appointed Date: 15 January 1999
Secretary
LLOYD, Ann Black
Resigned: 17 September 2001
Appointed Date: 16 January 2000
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
COTTERELL, Rocke A
Resigned: 02 April 2009
Appointed Date: 16 August 1999
99 years old

Persons With Significant Control

Mr Frederick William Millar Hamilton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Elizabeth Cotterell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTTERELL LIGHT CENTRES LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
03 Sep 2015
Total exemption small company accounts made up to 30 April 2015
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 53 more events
25 Aug 1999
New director appointed
25 Aug 1999
New director appointed
23 Feb 1999
Director resigned
23 Feb 1999
Secretary resigned
15 Jan 1999
Incorporation

COTTERELL LIGHT CENTRES LIMITED Charges

12 April 2007
Bond & floating charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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