THOMAS CALDERWOOD (FIREPLACES) LTD.
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML6 0BD

Company number SC266220

Status Active

Incorporation Date 8 April 2004

Company Type Private Limited Company

Address 91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD

Home Country United Kingdom

Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Appointment of Mr Thomas Calderwood as a director on 1 October 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THOMAS CALDERWOOD (FIREPLACES) LTD. are www.thomascalderwoodfireplaces.co.uk, and www.thomas-calderwood-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Thomas Calderwood Fireplaces Ltd is a Private Limited Company. The company registration number is SC266220. Thomas Calderwood Fireplaces Ltd has been working since 08 April 2004. The present status of the company is Active. The registered address of Thomas Calderwood Fireplaces Ltd is 91 Alexander Street Airdrie North Lanarkshire Ml6 0bd. . CALDERWOOD, Thomas is a Director of the company. CALDERWOOD, Thomas is a Director of the company. Secretary FITZPATRICK, May has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".

Current Directors

Director

CALDERWOOD, Thomas

Appointed Date: 01 October 2016
36 years old

Director

CALDERWOOD, Thomas

Appointed Date: 08 April 2004
65 years old

Resigned Directors

Secretary

FITZPATRICK, May

Resigned: 02 March 2011
Appointed Date: 08 April 2004

Nominee Secretary

BRIAN REID LTD.

Resigned: 08 April 2004
Appointed Date: 08 April 2004

Nominee Director

STEPHEN MABBOTT LTD.

Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Thomas Calderwood

Notified on: 7 April 2017
65 years old
Nature of control: Ownership of shares – 75% or more

THOMAS CALDERWOOD (FIREPLACES) LTD. Events

10 Apr 2017

Confirmation statement made on 8 April 2017 with updates

13 Oct 2016

Appointment of Mr Thomas Calderwood as a director on 1 October 2016

28 Jul 2016

Total exemption small company accounts made up to 30 April 2016

11 Apr 2016

Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11

GBP 1,000

31 Jul 2015

Total exemption small company accounts made up to 30 April 2015

...

... and 27 more events

04 May 2004

New secretary appointed

04 May 2004

New director appointed

14 Apr 2004

Secretary resigned

14 Apr 2004

Director resigned

08 Apr 2004

Incorporation

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