ORACLE BATHROOMS LIMITED
HILLINGTON BATHROOM SOLUTIONS DIRECT LIMITED

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Company number SC365780
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 9 COLQUHOUN AVENUE, HILLINGTON, GLASGOW, G52 4BN
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 twenty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ORACLE BATHROOMS LIMITED are www.oraclebathrooms.co.uk, and www.oracle-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Oracle Bathrooms Limited is a Private Limited Company. The company registration number is SC365780. Oracle Bathrooms Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of Oracle Bathrooms Limited is 9 Colquhoun Avenue Hillington Glasgow G52 4bn. . KING, Lisa is a Secretary of the company. KING, Grant is a Director of the company. KING, Lisa is a Director of the company. Secretary KERR, Darren has been resigned. Director KERR, Darren has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
KING, Lisa
Appointed Date: 25 February 2014
Director
KING, Grant
Appointed Date: 18 September 2009
51 years old
Director
KING, Lisa
Appointed Date: 25 February 2014
50 years old

Resigned Directors

Secretary
KERR, Darren
Resigned: 25 February 2014
Appointed Date: 18 September 2009
Director
KERR, Darren
Resigned: 14 March 2014
Appointed Date: 18 September 2009
54 years old

Persons With Significant Control

Mrs Lisa King
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Grant King
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Tom Kerr
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Dolores Kerr
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORACLE BATHROOMS LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
12 Feb 2015
Satisfaction of charge SC3657800001 in full
...
... and 16 more events
24 May 2011
Total exemption small company accounts made up to 28 February 2011
12 Oct 2010
Annual return made up to 18 September 2010 with full list of shareholders
11 May 2010
Accounts for a dormant company made up to 28 February 2010
19 Oct 2009
Current accounting period shortened from 30 September 2010 to 28 February 2010
18 Sep 2009
Incorporation

ORACLE BATHROOMS LIMITED Charges

28 June 2013
Charge code SC36 5780 0001
Delivered: 2 July 2013
Status: Satisfied on 12 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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