THE PIPING CENTRE TRADING LIMITED
GLASGOW

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Company number SC162342
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 30-34 MCPHATER STREET, COWCADDENS, GLASGOW, G4 0HW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 1,200,000 . The most likely internet sites of THE PIPING CENTRE TRADING LIMITED are www.thepipingcentretrading.co.uk, and www.the-piping-centre-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Cathcart Rail Station is 3.4 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 6 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.The Piping Centre Trading Limited is a Private Limited Company. The company registration number is SC162342. The Piping Centre Trading Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of The Piping Centre Trading Limited is 30 34 Mcphater Street Cowcaddens Glasgow G4 0hw. . MORRISON, Fraser Stuart is a Secretary of the company. FORBES, Alan Rennie is a Director of the company. IVORY, Brian Gammell, Sir is a Director of the company. IVORY D.L., Oona Mairi Macfie, Lady is a Director of the company. MORRISON, Fraser Stuart is a Director of the company. RAMSAY, Allan Grant is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director MCRAE, Malcolm has been resigned. Director MEEHAN, Anthony Edward has been resigned. Director MOORHOUSE, John Edwin has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MORRISON, Fraser Stuart
Appointed Date: 22 May 1996

Director
FORBES, Alan Rennie
Appointed Date: 22 May 1996
79 years old

Director
IVORY, Brian Gammell, Sir
Appointed Date: 22 May 1996
76 years old

Director
IVORY D.L., Oona Mairi Macfie, Lady
Appointed Date: 22 May 1996
71 years old

Director
MORRISON, Fraser Stuart
Appointed Date: 19 March 2003
66 years old

Director
RAMSAY, Allan Grant
Appointed Date: 31 May 2000
70 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 May 1996
Appointed Date: 21 December 1995

Director
MCRAE, Malcolm
Resigned: 03 November 2004
Appointed Date: 22 May 1996
83 years old

Director
MEEHAN, Anthony Edward
Resigned: 02 November 2005
Appointed Date: 31 May 2000
82 years old

Director
MOORHOUSE, John Edwin
Resigned: 30 October 2002
Appointed Date: 30 August 2000
84 years old

Nominee Director
VINDEX LIMITED
Resigned: 22 May 1996
Appointed Date: 21 December 1995

Nominee Director
VINDEX SERVICES LIMITED
Resigned: 22 May 1996
Appointed Date: 21 December 1995

Persons With Significant Control

The National Piping Centre Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PIPING CENTRE TRADING LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Sep 2016
Accounts for a small company made up to 30 April 2016
02 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,200,000

03 Oct 2015
Accounts for a small company made up to 30 April 2015
15 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,200,000

...
... and 65 more events
25 Jun 1996
New secretary appointed
29 May 1996
Company name changed m m & s (2296) LIMITED\certificate issued on 30/05/96
24 May 1996
Memorandum and Articles of Association
24 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Dec 1995
Incorporation

THE PIPING CENTRE TRADING LIMITED Charges

2 March 2000
Bond & floating charge
Delivered: 20 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 March 2000
Bond & floating charge
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…