ENTERTAINMENT SEATING (UK) LIMITED
GLASGOW WANDFIELD LIMITED

Hellopages » Glasgow City » Glasgow City » G5 0TY
Company number SC221800
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address 562-564 LAWMOOR STREET, DIXON BLAZES INDUSTRIAL ESTATE, GLASGOW, G5 0TY
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 500 . The most likely internet sites of ENTERTAINMENT SEATING (UK) LIMITED are www.entertainmentseatinguk.co.uk, and www.entertainment-seating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Cathcart Rail Station is 1.7 miles; to Charing Cross (Glasgow) Rail Station is 1.8 miles; to Busby Rail Station is 4.3 miles; to Baillieston Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entertainment Seating Uk Limited is a Private Limited Company. The company registration number is SC221800. Entertainment Seating Uk Limited has been working since 01 August 2001. The present status of the company is Active. The registered address of Entertainment Seating Uk Limited is 562 564 Lawmoor Street Dixon Blazes Industrial Estate Glasgow G5 0ty. . RANKIN, Margaret Anne is a Secretary of the company. GRAHAM, Sandra is a Director of the company. ROBERTSON, Elizabeth Stewart is a Director of the company. ROBERTSON, John Taylor is a Director of the company. Secretary ROBERTSON, Georgina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RANKIN, Margaret Anne
Appointed Date: 12 September 2012
Director
GRAHAM, Sandra
Appointed Date: 15 July 2008
60 years old
Director
ROBERTSON, Elizabeth Stewart
Appointed Date: 17 August 2001
69 years old
Director
ROBERTSON, John Taylor
Appointed Date: 28 September 2011
67 years old

Resigned Directors

Secretary
ROBERTSON, Georgina
Resigned: 10 January 2012
Appointed Date: 17 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 August 2001
Appointed Date: 01 August 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 August 2001
Appointed Date: 01 August 2001

Persons With Significant Control

Mr John Taylor Robertson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Stewart Robertson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERTAINMENT SEATING (UK) LIMITED Events

17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 500
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 500
...
... and 38 more events
27 Aug 2001
Company name changed wandfield LIMITED\certificate issued on 24/08/01
24 Aug 2001
Registered office changed on 24/08/01 from: 24 great king street edinburgh midlothian EH3 6QN
24 Aug 2001
New director appointed
24 Aug 2001
New secretary appointed
01 Aug 2001
Incorporation

ENTERTAINMENT SEATING (UK) LIMITED Charges

9 February 2012
Floating charge
Delivered: 24 February 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
5 November 2006
Floating charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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