CORE PRODUCTS LIMITED
NORTH MUIRTON INDUSTRIAL ESTATE

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Company number SC101451
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address UNIT 3, ARRAN HOUSE, ARRAN ROAD, NORTH MUIRTON INDUSTRIAL ESTATE, PERTH, PH1 3DZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of CORE PRODUCTS LIMITED are www.coreproducts.co.uk, and www.core-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Core Products Limited is a Private Limited Company. The company registration number is SC101451. Core Products Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Core Products Limited is Unit 3 Arran House Arran Road North Muirton Industrial Estate Perth Ph1 3dz. . WALLACE, Mary Ann is a Secretary of the company. WALLACE, Duncan Bruce is a Director of the company. WALLACE, Mary Ann is a Director of the company. WALLACE, Stuart Duncan is a Director of the company. Director BARTOLI, Richard Pietro Enrico has been resigned. Director HOOD, John Albert has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WALLACE, Mary Ann
Director
WALLACE, Duncan Bruce

84 years old
Director
WALLACE, Mary Ann

78 years old
Director
WALLACE, Stuart Duncan
Appointed Date: 10 January 1994
54 years old

Resigned Directors

Director
BARTOLI, Richard Pietro Enrico
Resigned: 08 April 2004
78 years old
Director
HOOD, John Albert
Resigned: 08 April 2004
Appointed Date: 01 January 2001
61 years old

Persons With Significant Control

Mrs Mary Ann Wallace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dunan Bruce Wallace
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Duncan Wallace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE PRODUCTS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Change of share class name or designation
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company entitled to allot more shares approved 14/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 206,550
...
... and 101 more events
10 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1988
Partic of mort/charge 6622
13 Oct 1987
Partic of mort/charge 9447
18 Mar 1987
Secretary resigned;new secretary appointed;director resigned
16 Oct 1986
Certificate of Incorporation

CORE PRODUCTS LIMITED Charges

20 January 2009
Standard security
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects on west side of woodside way, eastfield industriul…
13 January 2009
Bond & floating charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
30 December 2008
Bond & floating charge
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
30 July 2002
Standard security
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects on the west side of woodside way, eastfield…
22 October 1990
Floating charge
Delivered: 2 November 1990
Status: Satisfied on 11 March 2008
Persons entitled: Alex Lawrie Receivables Financing LTD
Description: Book debts bills of exchange any payment due to alex lawrie…
22 October 1990
Floating charge
Delivered: 2 November 1990
Status: Satisfied on 11 March 2008
Persons entitled: Alex Lawrie Receivables Financing LTD
Description: Book debts bills of exchange any payments due to alex…
24 June 1988
Bond & floating charge
Delivered: 1 July 1988
Status: Satisfied on 22 January 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 September 1987
Letter of offset
Delivered: 13 October 1987
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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