SCOTIA & CHAMELEON BOOKS LTD.
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G65 0DS

Company number SC255502
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 17 REGISTER ROAD, KILSYTH, GLASGOW, NORTH LANARKSHIRE, G65 0DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of SCOTIA & CHAMELEON BOOKS LTD. are www.scotiachameleonbooks.co.uk, and www.scotia-chameleon-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Scotia Chameleon Books Ltd is a Private Limited Company. The company registration number is SC255502. Scotia Chameleon Books Ltd has been working since 08 September 2003. The present status of the company is Active. The registered address of Scotia Chameleon Books Ltd is 17 Register Road Kilsyth Glasgow North Lanarkshire G65 0ds. . MORRISON, James is a Secretary of the company. MORRISON, Anna Craig 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 "Non-specialised wholesale trade".


Current Directors

Secretary
MORRISON, James
Appointed Date: 08 September 2003
Director
MORRISON, Anna Craig
Appointed Date: 08 September 2003
68 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mrs Anna Craig Morrison
Notified on: 8 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SCOTIA & CHAMELEON BOOKS LTD. Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
18 Dec 2014
Total exemption small company accounts made up to 31 October 2014
23 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
...
... and 25 more events
18 Sep 2003
Accounting reference date extended from 30/09/04 to 31/10/04
18 Sep 2003
Ad 08/09/03--------- £ si 998@1=998 £ ic 2/1000
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
08 Sep 2003
Incorporation

SCOTIA & CHAMELEON BOOKS LTD. Charges

7 October 2003
Bond & floating charge
Delivered: 10 October 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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