CENTRAL PLASTICS & ROOFING LIMITED
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC323377
Status Active
Incorporation Date 10 May 2007
Company Type Private Limited Company
Address DUNDAS HOUSE WESTFIELD PARK, ESKBANK, DALKEITH, UNITED KINGDOM, EH22 3FB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Director's details changed for Mr James Haston on 17 May 2017; Director's details changed for Mr James Haston on 17 May 2017. The most likely internet sites of CENTRAL PLASTICS & ROOFING LIMITED are www.centralplasticsroofing.co.uk, and www.central-plastics-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Plastics Roofing Limited is a Private Limited Company. The company registration number is SC323377. Central Plastics Roofing Limited has been working since 10 May 2007. The present status of the company is Active. The registered address of Central Plastics Roofing Limited is Dundas House Westfield Park Eskbank Dalkeith United Kingdom Eh22 3fb. . HASTON, James is a Director of the company. KIDD, Ronald Macrae Young is a Director of the company. Secretary JOHNSTON, John Haston has been resigned. Secretary BRIAN REID LTD. has been resigned. Director JOHNSTON, John Haston has been resigned. Director MAIN, Barry has been resigned. Director REDDING, Neil George has been resigned. Director TAYLOR, Darren Wilson, Sales Director has been resigned. Director TAYLOR, Douglas Wilson has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
HASTON, James
Appointed Date: 10 May 2007
57 years old
Director
KIDD, Ronald Macrae Young
Appointed Date: 13 March 2015
68 years old

Resigned Directors

Secretary
JOHNSTON, John Haston
Resigned: 01 July 2014
Appointed Date: 10 May 2007
Secretary
BRIAN REID LTD.
Resigned: 10 May 2007
Appointed Date: 10 May 2007
Director
JOHNSTON, John Haston
Resigned: 01 July 2014
Appointed Date: 10 May 2007
82 years old
Director
MAIN, Barry
Resigned: 01 September 2011
Appointed Date: 10 May 2007
48 years old
Director
REDDING, Neil George
Resigned: 18 July 2008
Appointed Date: 10 May 2007
55 years old
Director
TAYLOR, Darren Wilson, Sales Director
Resigned: 19 April 2013
Appointed Date: 03 December 2012
54 years old
Director
TAYLOR, Douglas Wilson
Resigned: 19 July 2013
Appointed Date: 01 September 2011
78 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 10 May 2007
Appointed Date: 10 May 2007

Persons With Significant Control

Mr James Haston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL PLASTICS & ROOFING LIMITED Events

17 May 2017
Confirmation statement made on 10 May 2017 with updates
17 May 2017
Director's details changed for Mr James Haston on 17 May 2017
17 May 2017
Director's details changed for Mr James Haston on 17 May 2017
17 May 2017
Director's details changed for Mr James Haston on 10 May 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
19 Jun 2007
Ad 10/05/07-10/05/07 £ si 999@1=999 £ ic 1/1000
31 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2007
Secretary resigned
11 May 2007
Director resigned
10 May 2007
Incorporation

Similar Companies

CENTRAL PLANT SERVICES LIMITED CENTRAL PLASTERERS UK LIMITED CENTRAL PLASTICS LTD CENTRAL PLASTRONICS LIMITED CENTRAL PLATE SERVICES HOLDINGS LIMITED CENTRAL PLATE SERVICES LIMITED CENTRAL PLATFORM SERVICES LTD