GLENEARN FLOORING OF PERTH LIMITED
PERTH AND KINROSS GLENEARN CARPETS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0NJ

Company number SC151685
Status Active
Incorporation Date 29 June 1994
Company Type Private Limited Company
Address GLENEARN ROAD, PERTH, PERTH AND KINROSS, PH2 0NJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 73,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLENEARN FLOORING OF PERTH LIMITED are www.glenearnflooringofperth.co.uk, and www.glenearn-flooring-of-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Glenearn Flooring of Perth Limited is a Private Limited Company. The company registration number is SC151685. Glenearn Flooring of Perth Limited has been working since 29 June 1994. The present status of the company is Active. The registered address of Glenearn Flooring of Perth Limited is Glenearn Road Perth Perth and Kinross Ph2 0nj. . CCW SECRETARIES LIMITED is a Secretary of the company. EWING, George David Mcalpine is a Director of the company. EWING, George is a Director of the company. EWING, Jean Hendry Wallace Mcalpine is a Director of the company. EWING MURRAY, Jane is a Director of the company. Secretary PAGAN MACBETH has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director STUART, George has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
CCW SECRETARIES LIMITED
Appointed Date: 16 July 1998
Director
EWING, George David Mcalpine
Appointed Date: 01 April 2013
54 years old
Director
EWING, George
Appointed Date: 29 June 1994
78 years old
Director
EWING, Jean Hendry Wallace Mcalpine
Appointed Date: 01 May 1997
75 years old
Director
EWING MURRAY, Jane
Appointed Date: 01 April 2013
51 years old

Resigned Directors

Secretary
PAGAN MACBETH
Resigned: 16 July 1998
Appointed Date: 17 February 1995
Nominee Secretary
REID, Brian
Resigned: 29 June 1994
Appointed Date: 29 June 1994
Nominee Director
MABBOTT, Stephen
Resigned: 29 June 1994
Appointed Date: 29 June 1994
75 years old
Director
STUART, George
Resigned: 01 May 1997
Appointed Date: 29 June 1994
78 years old

GLENEARN FLOORING OF PERTH LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 73,000
01 Oct 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 73,000
02 Jul 2015
Director's details changed for George David Mcalpine Ewing on 1 June 2015
...
... and 67 more events
16 Nov 1994
Company name changed clepington carpets LIMITED\certificate issued on 17/11/94
05 Aug 1994
Company name changed carpet shuttle (scotland) limite d\certificate issued on 08/08/94
30 Jun 1994
Secretary resigned
30 Jun 1994
Director resigned
29 Jun 1994
Incorporation

GLENEARN FLOORING OF PERTH LIMITED Charges

6 March 1997
Bond & floating charge
Delivered: 13 March 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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