COMPLETE STAINLESS LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 9HQ

Company number SC276939
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 76 GRAYSHILL ROAD, CUMBERNAULD, GLASGOW, G68 9HQ
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge SC2769390003, created on 23 January 2017; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of COMPLETE STAINLESS LIMITED are www.completestainless.co.uk, and www.complete-stainless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Complete Stainless Limited is a Private Limited Company. The company registration number is SC276939. Complete Stainless Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Complete Stainless Limited is 76 Grayshill Road Cumbernauld Glasgow G68 9hq. . WALLACE, Ann is a Secretary of the company. WALLACE, Duncan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
WALLACE, Ann
Appointed Date: 03 December 2004
Director
WALLACE, Duncan
Appointed Date: 03 December 2004
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Duncan Wallace
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPLETE STAINLESS LIMITED Events

09 Feb 2017
Registration of charge SC2769390003, created on 23 January 2017
04 Feb 2017
Satisfaction of charge 2 in full
24 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
...
... and 36 more events
14 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005
Accounting reference date extended from 31/12/05 to 31/03/06
28 Jan 2005
Registered office changed on 28/01/05 from: 18 the links westerwood cumbernauld G68 0EP
03 Dec 2004
Secretary resigned
03 Dec 2004
Incorporation

COMPLETE STAINLESS LIMITED Charges

23 January 2017
Charge code SC27 6939 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")
Description: Contains floating charge…
30 March 2012
Floating charge
Delivered: 17 April 2012
Status: Satisfied on 4 February 2017
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
20 July 2005
Bond & floating charge
Delivered: 22 July 2005
Status: Satisfied on 24 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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