CUMBERLAND ELECTRICAL WHOLESALE SUPPLIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PU

Company number SC159757
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address NAPIER GRAY LTD, 54 GORDON STREET, GLASGOW, UNITED KINGDOM, G1 3PU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 48 Cumberland Street Glasgow G5 9QJ to C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU on 25 April 2016. The most likely internet sites of CUMBERLAND ELECTRICAL WHOLESALE SUPPLIES LIMITED are www.cumberlandelectricalwholesalesupplies.co.uk, and www.cumberland-electrical-wholesale-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cumberland Electrical Wholesale Supplies Limited is a Private Limited Company. The company registration number is SC159757. Cumberland Electrical Wholesale Supplies Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Cumberland Electrical Wholesale Supplies Limited is Napier Gray Ltd 54 Gordon Street Glasgow United Kingdom G1 3pu. . BURNS, Bernadette is a Secretary of the company. BROLLY, Nicola is a Director of the company. MOFFAT, Clive Nicholas is a Director of the company. Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary MCKERRAL, Maureen has been resigned. Secretary MOFFAT, Clive Nicholas has been resigned. Director BURNS, Cornelius has been resigned. Director COMBINED NOMINEES LIMITED has been resigned. Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director MCKERRAL, Maureen has been resigned. Director MITCHELL, David James has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BURNS, Bernadette
Appointed Date: 23 May 2003
Director
BROLLY, Nicola
Appointed Date: 26 February 2016
44 years old
Director
MOFFAT, Clive Nicholas
Appointed Date: 14 August 1995
75 years old

Resigned Directors

Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
Secretary
MCKERRAL, Maureen
Resigned: 23 May 2003
Appointed Date: 14 March 1999
Secretary
MOFFAT, Clive Nicholas
Resigned: 14 March 1999
Appointed Date: 14 August 1995
Director
BURNS, Cornelius
Resigned: 30 November 2014
Appointed Date: 01 March 2005
74 years old
Director
COMBINED NOMINEES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
37 years old
Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995
37 years old
Director
MCKERRAL, Maureen
Resigned: 23 May 2003
Appointed Date: 15 August 1998
69 years old
Director
MITCHELL, David James
Resigned: 31 July 2003
Appointed Date: 14 August 1995
74 years old

Persons With Significant Control

Mr Clive Nicholas Moffat
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Bernadette Burns
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBERLAND ELECTRICAL WHOLESALE SUPPLIES LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Registered office address changed from 48 Cumberland Street Glasgow G5 9QJ to C/O Napier Gray Ltd 54 Gordon Street Glasgow G1 3PU on 25 April 2016
26 Feb 2016
Appointment of Ms Nicola Brolly as a director on 26 February 2016
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 56,000
...
... and 68 more events
30 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1995
Director resigned;new director appointed
30 Aug 1995
Accounting reference date notified as 30/09
30 Aug 1995
Ad 14/08/95--------- £ si 29998@1=29998 £ ic 2/30000
14 Aug 1995
Incorporation

CUMBERLAND ELECTRICAL WHOLESALE SUPPLIES LIMITED Charges

23 March 1998
Bond & floating charge
Delivered: 7 April 1998
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…
25 June 1996
Bond & floating charge
Delivered: 9 July 1996
Status: Satisfied on 1 May 1998
Persons entitled: Kellock Limited
Description: Undertaking and all property and assets present and future…

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