CORPORATE INSIGNIA LIMITED
GLASGOW BLP 2003-04 LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » G68 0HH

Company number SC242080
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 1-5 DUNCAN MCINTOSH ROAD, CUMBERNAULD, GLASGOW, G68 0HH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr James Kent on 10 January 2017. The most likely internet sites of CORPORATE INSIGNIA LIMITED are www.corporateinsignia.co.uk, and www.corporate-insignia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Corporate Insignia Limited is a Private Limited Company. The company registration number is SC242080. Corporate Insignia Limited has been working since 09 January 2003. The present status of the company is Active. The registered address of Corporate Insignia Limited is 1 5 Duncan Mcintosh Road Cumbernauld Glasgow G68 0hh. . KENT, James is a Director of the company. KENT, James Flockhart is a Director of the company. KENT, Jennifer is a Director of the company. KENT, Michael is a Director of the company. Secretary GIBB, James has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Director GIBB, James has been resigned. Director YEAMAN, William has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
KENT, James
Appointed Date: 30 September 2009
43 years old
Director
KENT, James Flockhart
Appointed Date: 07 February 2003
71 years old
Director
KENT, Jennifer
Appointed Date: 02 April 2015
40 years old
Director
KENT, Michael
Appointed Date: 02 April 2015
41 years old

Resigned Directors

Secretary
GIBB, James
Resigned: 25 April 2012
Appointed Date: 11 February 2003
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 09 January 2003
Director
GIBB, James
Resigned: 25 April 2012
Appointed Date: 11 February 2003
76 years old
Director
YEAMAN, William
Resigned: 25 April 2012
Appointed Date: 11 February 2003
94 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 09 January 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 09 January 2003

Persons With Significant Control

Mr James Flockhart Kent
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE INSIGNIA LIMITED Events

11 May 2017
Total exemption full accounts made up to 28 February 2017
18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Director's details changed for Mr James Kent on 10 January 2017
09 May 2016
Total exemption small company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
...
... and 67 more events
21 Feb 2003
Secretary resigned
12 Feb 2003
Director resigned
12 Feb 2003
Director resigned
12 Feb 2003
New director appointed
09 Jan 2003
Incorporation

CORPORATE INSIGNIA LIMITED Charges

3 January 2007
Standard security
Delivered: 8 January 2007
Status: Satisfied on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 5 duncan mcintosh road…
29 July 2004
Assignation of standard security
Delivered: 30 July 2004
Status: Satisfied on 24 May 2011
Persons entitled: William Yeaman
Description: 1-3 duncan mcintosh road, wardpark industrial area…
8 June 2004
Bond & floating charge
Delivered: 23 June 2004
Status: Satisfied on 24 May 2011
Persons entitled: William Yeaman
Description: Undertaking and all property and assets present and future…
24 April 2003
Standard security
Delivered: 29 April 2003
Status: Satisfied on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-3 (odd nos) duncan mcintosh road, cumbernauld.
18 March 2003
Standard security
Delivered: 24 March 2003
Status: Satisfied on 24 May 2011
Persons entitled: Yeaman Limited
Description: 1-3 duncan mcintosh road, cumbernauld.
28 February 2003
Bond & floating charge
Delivered: 20 March 2003
Status: Satisfied on 23 June 2004
Persons entitled: Yeaman Limited
Description: Undertaking and all property and assets present and future…
19 February 2003
Bond & floating charge
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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