THE CUTTING EDGE (SCOTLAND) LIMITED
WARBURTON ENTERPRISES LIMITED

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Company number SC180474
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 12 KING BRUDE ROAD, INVERNESS, IV3 8LU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-six 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 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of THE CUTTING EDGE (SCOTLAND) LIMITED are www.thecuttingedgescotland.co.uk, and www.the-cutting-edge-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The Cutting Edge Scotland Limited is a Private Limited Company. The company registration number is SC180474. The Cutting Edge Scotland Limited has been working since 11 November 1997. The present status of the company is Active. The registered address of The Cutting Edge Scotland Limited is 12 King Brude Road Inverness Iv3 8lu. The company`s financial liabilities are £100.74k. It is £-0.73k against last year. The cash in hand is £86.71k. It is £47.02k against last year. And the total assets are £138.43k, which is £15.1k against last year. POLSON, John David is a Secretary of the company. POLSON, Gary Allen is a Director of the company. POLSON, John David is a Director of the company. Secretary WARBURTON, June Sinclair has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WARBURTON, June Sinclair has been resigned. Director WARBURTON, Samuel John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of roads and motorways".


the cutting edge (scotland) Key Finiance

LIABILITIES £100.74k
-1%
CASH £86.71k
+118%
TOTAL ASSETS £138.43k
+12%
All Financial Figures

Current Directors

Secretary
POLSON, John David
Appointed Date: 23 September 2003
Director
POLSON, Gary Allen
Appointed Date: 09 October 2001
47 years old
Director
POLSON, John David
Appointed Date: 01 November 1998
73 years old

Resigned Directors

Secretary
WARBURTON, June Sinclair
Resigned: 23 February 2001
Appointed Date: 11 November 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997
Director
WARBURTON, June Sinclair
Resigned: 23 February 2001
Appointed Date: 11 November 1997
64 years old
Director
WARBURTON, Samuel John
Resigned: 23 February 2001
Appointed Date: 11 November 1997
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 November 1997
Appointed Date: 11 November 1997

Persons With Significant Control

Mr John David Polson
Notified on: 10 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CUTTING EDGE (SCOTLAND) LIMITED Events

10 Jan 2017
Confirmation statement made on 11 November 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
...
... and 46 more events
18 Dec 1997
New director appointed
18 Dec 1997
Registered office changed on 18/12/97 from: 17 drumdevan place inverness IV2 4DQ
18 Dec 1997
Secretary resigned
18 Dec 1997
New secretary appointed;new director appointed
11 Nov 1997
Incorporation

THE CUTTING EDGE (SCOTLAND) LIMITED Charges

28 July 2003
Bond & floating charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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