CENTRAL SCOTLAND JOINERY LTD.
DALKEITH CENTRAL SCOTLAND JOINERS LTD.

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC244032
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address DUNDAS HOUSE WESTFIELD PARK, ESKBANK, DALKEITH, UNITED KINGDOM, EH22 3FB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Viktoria Maria Henriette Kuhn on 21 December 2016. The most likely internet sites of CENTRAL SCOTLAND JOINERY LTD. are www.centralscotlandjoinery.co.uk, and www.central-scotland-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Scotland Joinery Ltd is a Private Limited Company. The company registration number is SC244032. Central Scotland Joinery Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Central Scotland Joinery Ltd is Dundas House Westfield Park Eskbank Dalkeith United Kingdom Eh22 3fb. . BERGER, Viktoria Maria Henriette is a Director of the company. HASTON, James is a Director of the company. KHAMES, Khalid is a Director of the company. MILLAR, Murray is a Director of the company. Secretary JOHNSTON, John Haston has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director JOHNSTON, John Haston has been resigned. Director LYELL, Paul has been resigned. Director MCLEOD, Christopher Scott has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BERGER, Viktoria Maria Henriette
Appointed Date: 18 March 2015
45 years old
Director
HASTON, James
Appointed Date: 20 February 2003
57 years old
Director
KHAMES, Khalid
Appointed Date: 08 April 2015
38 years old
Director
MILLAR, Murray
Appointed Date: 12 December 2014
55 years old

Resigned Directors

Secretary
JOHNSTON, John Haston
Resigned: 01 July 2014
Appointed Date: 20 February 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Director
JOHNSTON, John Haston
Resigned: 01 July 2014
Appointed Date: 20 March 2003
82 years old
Director
LYELL, Paul
Resigned: 31 March 2004
Appointed Date: 20 February 2003
57 years old
Director
MCLEOD, Christopher Scott
Resigned: 01 July 2014
Appointed Date: 20 February 2003
52 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Maraya (One) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL SCOTLAND JOINERY LTD. Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Director's details changed for Viktoria Maria Henriette Kuhn on 21 December 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
13 Mar 2003
New director appointed
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
21 Feb 2003
Company name changed central scotland joiners LTD.\certificate issued on 21/02/03
17 Feb 2003
Incorporation

CENTRAL SCOTLAND JOINERY LTD. Charges

31 March 2003
Bond & floating charge
Delivered: 1 April 2003
Status: Satisfied on 15 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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