BATHROOM ELEGANCE LIMITED
GREENOCK

Hellopages » Inverclyde » Inverclyde » PA15 4AX

Company number SC137829
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 32 LYNEDOCH INDUSTRIAL ESTATE, GREENOCK, SCOTLAND, PA15 4AX
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from 7/8 Empress Court Cartsburn Maritime Greenock PA15 4RW to 32 Lynedoch Industrial Estate Greenock PA15 4AX on 3 May 2017; Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BATHROOM ELEGANCE LIMITED are www.bathroomelegance.co.uk, and www.bathroom-elegance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Greenock West Rail Station is 0.6 miles; to Drumfrochar Rail Station is 0.7 miles; to Cardross Rail Station is 4.2 miles; to Garelochhead Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bathroom Elegance Limited is a Private Limited Company. The company registration number is SC137829. Bathroom Elegance Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Bathroom Elegance Limited is 32 Lynedoch Industrial Estate Greenock Scotland Pa15 4ax. . MACKENZIE, Alister is a Director of the company. MACKENZIE, Elizabeth Ferguson is a Director of the company. Secretary BALLANTYNE, Andrea Ann has been resigned. Secretary MACKENZIE, Alister has been resigned. Nominee Secretary REID, Brian has been resigned. Director BALLANTYNE, Elizabeth Mckay has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKENZIE, Annie Josephine has been resigned. Director MCFARLANE, Andrea Ann has been resigned. Director MCFARLANE, Craig Andrew has been resigned. Director MORRISON, Janet has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
MACKENZIE, Alister
Appointed Date: 01 August 1995
62 years old
Director
MACKENZIE, Elizabeth Ferguson
Appointed Date: 01 August 1995
61 years old

Resigned Directors

Secretary
BALLANTYNE, Andrea Ann
Resigned: 21 August 2014
Appointed Date: 15 April 1992
Secretary
MACKENZIE, Alister
Resigned: 20 August 2007
Appointed Date: 16 August 2000
Nominee Secretary
REID, Brian
Resigned: 15 April 1992
Appointed Date: 15 April 1992
Director
BALLANTYNE, Elizabeth Mckay
Resigned: 03 August 1995
Appointed Date: 15 April 1992
79 years old
Nominee Director
MABBOTT, Stephen
Resigned: 15 April 1992
Appointed Date: 15 April 1992
75 years old
Director
MACKENZIE, Annie Josephine
Resigned: 03 August 1995
Appointed Date: 10 September 1992
91 years old
Director
MCFARLANE, Andrea Ann
Resigned: 04 August 1995
Appointed Date: 15 April 1992
58 years old
Director
MCFARLANE, Craig Andrew
Resigned: 04 April 2003
Appointed Date: 24 May 2001
57 years old
Director
MORRISON, Janet
Resigned: 15 April 1992
Appointed Date: 15 April 1992
65 years old

Persons With Significant Control

Mr Alister Mackenzie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Ferguson Mackenzie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BATHROOM ELEGANCE LIMITED Events

03 May 2017
Registered office address changed from 7/8 Empress Court Cartsburn Maritime Greenock PA15 4RW to 32 Lynedoch Industrial Estate Greenock PA15 4AX on 3 May 2017
02 May 2017
Confirmation statement made on 15 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 23,000
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 70 more events
24 Apr 1992
New director appointed
22 Apr 1992
New secretary appointed;director resigned;new director appointed
22 Apr 1992
Secretary resigned;new director appointed
22 Apr 1992
Registered office changed on 22/04/92 from: 142 queen street glasgow G1 3BU
15 Apr 1992
Incorporation

BATHROOM ELEGANCE LIMITED Charges

2 February 1995
Floating charge
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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