VOYAGE DECORATION LIMITED
GLASGOW VOYAGE DISTRIBUTION LIMITED PTARMIGAN CONTRACTS LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HJ

Company number SC161596
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, LANARKSHIRE, G41 1HJ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registration of charge SC1615960004, created on 31 March 2017; Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of VOYAGE DECORATION LIMITED are www.voyagedecoration.co.uk, and www.voyage-decoration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Voyage Decoration Limited is a Private Limited Company. The company registration number is SC161596. Voyage Decoration Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Voyage Decoration Limited is Caledonia House 89 Seaward Street Glasgow Lanarkshire G41 1hj. . DYKES, Susan Belinda is a Secretary of the company. DYKES, Ian Edward is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director LAWRENCE, Alastair has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
DYKES, Susan Belinda
Appointed Date: 14 November 1995

Director
DYKES, Ian Edward
Appointed Date: 14 November 1995
58 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 14 November 1995
Appointed Date: 14 November 1995

Director
LAWRENCE, Alastair
Resigned: 20 June 1997
Appointed Date: 14 November 1995
65 years old

Nominee Director
MABBOTT, Stephen
Resigned: 14 November 1995
Appointed Date: 14 November 1995
74 years old

Persons With Significant Control

Mr Ian Edward Dykes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VOYAGE DECORATION LIMITED Events

06 Apr 2017
Registration of charge SC1615960004, created on 31 March 2017
07 Jan 2017
Accounts for a medium company made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 14 November 2016 with updates
11 Dec 2015
Accounts for a medium company made up to 31 March 2015
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

...
... and 58 more events
18 Dec 1995
New director appointed
18 Dec 1995
Registered office changed on 18/12/95 from: 21 west nile street glasgow G1 2PS
21 Nov 1995
Secretary resigned
21 Nov 1995
Director resigned
14 Nov 1995
Incorporation

VOYAGE DECORATION LIMITED Charges

31 March 2017
Charge code SC16 1596 0004
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
23 October 2007
Floating charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
16 May 2005
Floating charge
Delivered: 19 May 2005
Status: Satisfied on 30 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
20 March 1998
Bond & floating charge
Delivered: 27 March 1998
Status: Satisfied on 24 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…