PROFESSIONAL OFFICE SUPPLIES LIMITED
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 1QF

Company number SC224666
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 203-213 ORBISTON STREET, MOTHERWELL, LANARKSHIRE, ML1 1QF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of PROFESSIONAL OFFICE SUPPLIES LIMITED are www.professionalofficesupplies.co.uk, and www.professional-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Professional Office Supplies Limited is a Private Limited Company. The company registration number is SC224666. Professional Office Supplies Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Professional Office Supplies Limited is 203 213 Orbiston Street Motherwell Lanarkshire Ml1 1qf. . MCKENNA, Alison Clare is a Secretary of the company. MCKENNA, Adrian Paul is a Director of the company. MCKEOWN, Desmond Michael is a Director of the company. Secretary MCGINLAY, Margaret has been resigned. Secretary WHYTE, Jennifer has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GREEN, Margaret has been resigned. Director MCGINLAY, Patrick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCKENNA, Alison Clare
Appointed Date: 16 May 2003
Director
MCKENNA, Adrian Paul
Appointed Date: 01 July 2002
54 years old
Director
MCKEOWN, Desmond Michael
Appointed Date: 01 January 2005
55 years old

Resigned Directors

Secretary
MCGINLAY, Margaret
Resigned: 14 February 2002
Appointed Date: 29 October 2001
Secretary
WHYTE, Jennifer
Resigned: 16 May 2003
Appointed Date: 14 February 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Director
GREEN, Margaret
Resigned: 30 June 2002
Appointed Date: 14 February 2002
63 years old
Director
MCGINLAY, Patrick
Resigned: 14 February 2002
Appointed Date: 29 October 2001
58 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Adrian Paul Mckenna
Notified on: 16 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL OFFICE SUPPLIES LIMITED Events

13 Dec 2016
Confirmation statement made on 29 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Satisfaction of charge 1 in full
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed
29 Oct 2001
Incorporation

PROFESSIONAL OFFICE SUPPLIES LIMITED Charges

22 July 2011
Floating charge
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 June 2010
Floating charge
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
10 July 2008
Floating charge
Delivered: 31 July 2008
Status: Satisfied on 17 March 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…

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