THE INTERNATIONAL COAT COMPANY LIMITED
CUMBERNAULD

Hellopages » North Lanarkshire » North Lanarkshire » G67 2AX

Company number SC170075
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 20/24 TELFORD ROAD, EAST LENZIEMILL, CUMBERNAULD, G67 2AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE INTERNATIONAL COAT COMPANY LIMITED are www.theinternationalcoatcompany.co.uk, and www.the-international-coat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The International Coat Company Limited is a Private Limited Company. The company registration number is SC170075. The International Coat Company Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of The International Coat Company Limited is 20 24 Telford Road East Lenziemill Cumbernauld G67 2ax. . HUNTER, Deborah Anne is a Secretary of the company. DAVIDSON, Margaret Drysdale is a Director of the company. HUNTER, Deborah Anne is a Director of the company. LOCKE, Hugh Clelland is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary LOCKE, Hugh Clelland has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director JACKSON, Sandra has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER, Deborah Anne
Appointed Date: 19 April 1999
Director
DAVIDSON, Margaret Drysdale
Appointed Date: 21 November 1996
81 years old
Director
HUNTER, Deborah Anne
Appointed Date: 04 April 2011
57 years old
Director
LOCKE, Hugh Clelland
Appointed Date: 21 November 1996
79 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Secretary
LOCKE, Hugh Clelland
Resigned: 19 April 1999
Appointed Date: 21 November 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
JACKSON, Sandra
Resigned: 28 October 1998
Appointed Date: 12 December 1996
79 years old

Persons With Significant Control

Mr Hugh Clelland Locke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

THE INTERNATIONAL COAT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 21 November 2016 with updates
14 Nov 2016
Accounts for a small company made up to 31 March 2016
04 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2015
Accounts for a small company made up to 31 March 2015
09 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2,599
...
... and 60 more events
26 Nov 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1996
£ nc 100/10000 21/11/96
21 Nov 1996
Incorporation

THE INTERNATIONAL COAT COMPANY LIMITED Charges

8 June 2004
Standard security
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The premises known as and forming 40 gordon street, glasgow.
19 December 1996
Bond & floating charge
Delivered: 7 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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