CATHEDRAL WINDOWS LIMITED
ELGIN CATHEDRAL TRADING LIMITED

Hellopages » Moray » Moray » IV30 1DJ

Company number SC244761
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 225 HIGH STREET, ELGIN, MORAY, IV30 1DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of CATHEDRAL WINDOWS LIMITED are www.cathedralwindows.co.uk, and www.cathedral-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cathedral Windows Limited is a Private Limited Company. The company registration number is SC244761. Cathedral Windows Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Cathedral Windows Limited is 225 High Street Elgin Moray Iv30 1dj. . FRASER, Julie Rosemary is a Secretary of the company. FRASER, Julie Rosemary is a Director of the company. FRASER, Lawrence is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FRASER, Julie Rosemary
Appointed Date: 27 February 2003

Director
FRASER, Julie Rosemary
Appointed Date: 27 February 2003
59 years old

Director
FRASER, Lawrence
Appointed Date: 27 February 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Julie Rosemary Fraser
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lawrence Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATHEDRAL WINDOWS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
09 Apr 2003
New secretary appointed;new director appointed
03 Mar 2003
Ad 27/02/03--------- £ si 98@1=98 £ ic 2/100
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

CATHEDRAL WINDOWS LIMITED Charges

20 November 2008
Standard security
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 8 pinefield industrial estate, elgin MOR6698.
27 March 2003
Bond & floating charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…