EAST COAST RENOVATIONS LTD.
GLASGOW RIDGEPORT LIMITED

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Company number SC181404
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address S&D PROPERTIES GROUP, 79 WEST REGENT STREET, SUITE 1/1, GLASGOW, G2 2AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of EAST COAST RENOVATIONS LTD. are www.eastcoastrenovations.co.uk, and www.east-coast-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Coast Renovations Ltd is a Private Limited Company. The company registration number is SC181404. East Coast Renovations Ltd has been working since 10 December 1997. The present status of the company is Active. The registered address of East Coast Renovations Ltd is S D Properties Group 79 West Regent Street Suite 1 1 Glasgow G2 2aw. . SWAN, Caroline Margaret is a Secretary of the company. SWAN, Caroline Margaret is a Director of the company. SWAN, Gerald Francis is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WADDELL, George Boyd has been resigned. Director GORDON, John George has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SWAN, Caroline Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SWAN, Caroline Margaret
Appointed Date: 17 September 2005
Director
SWAN, Caroline Margaret
Appointed Date: 16 December 2015
56 years old
Director
SWAN, Gerald Francis
Appointed Date: 16 September 2005
89 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 06 January 1998
Appointed Date: 10 December 1997
Secretary
WADDELL, George Boyd
Resigned: 17 September 2005
Appointed Date: 06 January 1998
Director
GORDON, John George
Resigned: 16 September 2005
Appointed Date: 06 January 1998
86 years old
Nominee Director
MABBOTT, Stephen
Resigned: 06 January 1998
Appointed Date: 10 December 1997
74 years old
Director
SWAN, Caroline Margaret
Resigned: 15 December 2015
Appointed Date: 17 September 2005
62 years old

Persons With Significant Control

Mr Gerald Francis Swan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

EAST COAST RENOVATIONS LTD. Events

15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Appointment of Ms Caroline Margaret Swan as a director on 16 December 2015
17 Dec 2015
Termination of appointment of Caroline Margaret Swan as a director on 15 December 2015
...
... and 57 more events
08 Jan 1998
Registered office changed on 08/01/98 from: 14 mitchell lane glasgow G1 3NU
08 Jan 1998
Director resigned
08 Jan 1998
Secretary resigned
08 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1997
Incorporation

EAST COAST RENOVATIONS LTD. Charges

14 September 1998
Standard security
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: The Roselea Investment Company Limited
Description: 89 arbroath road,74 arklay street,114 arklay street,57…

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