ERSATZ (CUMBERNAULD) LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G67 1LL

Company number SC393453
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address DAVIDSON SHARP & CO., LENNOX HOUSE LENNOX ROAD, CUMBERNAULD, GLASGOW, G67 1LL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ERSATZ (CUMBERNAULD) LTD. are www.ersatzcumbernauld.co.uk, and www.ersatz-cumbernauld.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ersatz Cumbernauld Ltd is a Private Limited Company. The company registration number is SC393453. Ersatz Cumbernauld Ltd has been working since 14 February 2011. The present status of the company is Active. The registered address of Ersatz Cumbernauld Ltd is Davidson Sharp Co Lennox House Lennox Road Cumbernauld Glasgow G67 1ll. . OWEN, Stuart John is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director OWEN, Lynn Marr has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
OWEN, Stuart John
Appointed Date: 07 December 2013
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 14 February 2011
Appointed Date: 14 February 2011
Director
MABBOTT, Stephen George
Resigned: 14 February 2011
Appointed Date: 14 February 2011
75 years old
Director
OWEN, Lynn Marr
Resigned: 07 December 2013
Appointed Date: 14 February 2011
61 years old

Persons With Significant Control

Mr Stuart Owen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ERSATZ (CUMBERNAULD) LTD. Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2015
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10
...
... and 11 more events
23 Feb 2011
Appointment of Lynn Marr Owen as a director
23 Feb 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
16 Feb 2011
Termination of appointment of Brian Reid Ltd. as a secretary
16 Feb 2011
Termination of appointment of Stephen George Mabbott as a director
14 Feb 2011
Incorporation

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