HIGHLAND SERVICES BUILDING MATERIALS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4TP

Company number SC088083
Status Active
Incorporation Date 18 May 1984
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TP
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Termination of appointment of Karen Louise Westerveld as a director on 11 April 2016. The most likely internet sites of HIGHLAND SERVICES BUILDING MATERIALS LIMITED are www.highlandservicesbuildingmaterials.co.uk, and www.highland-services-building-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven 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.Highland Services Building Materials Limited is a Private Limited Company. The company registration number is SC088083. Highland Services Building Materials Limited has been working since 18 May 1984. The present status of the company is Active. The registered address of Highland Services Building Materials Limited is 168 Bath Street Glasgow G2 4tp. . LOYND, Margaret Caroline Anderson is a Secretary of the company. LOYND, Margaret Caroline Anderson is a Director of the company. LOYND, Wilfred is a Director of the company. Director LOYND, Alexander John has been resigned. Director WESTERVELD, Karen Louise has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
LOYND, Margaret Caroline Anderson
Director
LOYND, Margaret Caroline Anderson

75 years old
Director
LOYND, Wilfred

80 years old

Resigned Directors

Director
LOYND, Alexander John
Resigned: 25 July 2011
Appointed Date: 22 October 2004
44 years old
Director
WESTERVELD, Karen Louise
Resigned: 11 April 2016
Appointed Date: 01 February 2014
42 years old

Persons With Significant Control

Margaret Caroline Anderson Loynd
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilfred Loynd
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND SERVICES BUILDING MATERIALS LIMITED Events

14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 May 2016
Termination of appointment of Karen Louise Westerveld as a director on 11 April 2016
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 15,000
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 81 more events
30 Aug 1989
Return made up to 31/12/86; full list of members
10 Aug 1989
Registered office changed on 10/08/89 from: dervaig isle of mull argyll
09 Mar 1987
Full accounts made up to 30 November 1985
17 Jun 1986
Accounting reference date shortened from 31/03 to 30/11
16 May 1986
Return made up to 31/12/85; full list of members

HIGHLAND SERVICES BUILDING MATERIALS LIMITED Charges

8 September 1986
Standard security
Delivered: 16 September 1986
Status: Satisfied on 17 September 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: 57 main street, tobermory, isle of mull, argyllshire.
29 August 1986
Floating charge
Delivered: 8 September 1986
Status: Satisfied on 21 September 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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