CEMLIME LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4RY

Company number SC263369
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 36 WATT ROAD, HILLINGTON, GLASGOW, G52 4RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of James Miller as a director on 11 April 2017; Termination of appointment of John Houston Mcardle as a director on 11 April 2017; Appointment of Mr Stephen Watters as a director on 11 April 2017. The most likely internet sites of CEMLIME LIMITED are www.cemlime.co.uk, and www.cemlime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Cemlime Limited is a Private Limited Company. The company registration number is SC263369. Cemlime Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Cemlime Limited is 36 Watt Road Hillington Glasgow G52 4ry. . THOMSON, Scott is a Director of the company. WATTERS, Stephen is a Director of the company. Secretary MCARDLE, John Houston has been resigned. Director DOCHERTY, William has been resigned. Director MCARDLE, John Houston has been resigned. Director MILLER, James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
THOMSON, Scott
Appointed Date: 11 April 2017
52 years old
Director
WATTERS, Stephen
Appointed Date: 11 April 2017
51 years old

Resigned Directors

Secretary
MCARDLE, John Houston
Resigned: 11 April 2017
Appointed Date: 12 February 2004
Director
DOCHERTY, William
Resigned: 11 April 2017
Appointed Date: 12 February 2004
62 years old
Director
MCARDLE, John Houston
Resigned: 11 April 2017
Appointed Date: 12 February 2004
64 years old
Director
MILLER, James
Resigned: 11 April 2017
Appointed Date: 12 February 2004
61 years old

Persons With Significant Control

Mr William Docherty
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Houston Mcardle
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Miller
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEMLIME LIMITED Events

25 Apr 2017
Termination of appointment of James Miller as a director on 11 April 2017
25 Apr 2017
Termination of appointment of John Houston Mcardle as a director on 11 April 2017
25 Apr 2017
Appointment of Mr Stephen Watters as a director on 11 April 2017
25 Apr 2017
Termination of appointment of William Docherty as a director on 11 April 2017
25 Apr 2017
Appointment of Mr Scott Thomson as a director on 11 April 2017
...
... and 38 more events
10 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004
Accounting reference date extended from 28/02/05 to 31/03/05
12 May 2004
Ad 07/05/04--------- £ si 88@1=88 £ ic 2/90
12 Feb 2004
Incorporation

CEMLIME LIMITED Charges

13 April 2017
Charge code SC26 3369 0002
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All and whole the subjects known as and forming 36 watt…
10 April 2017
Charge code SC26 3369 0003
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
7 June 2004
Bond & floating charge
Delivered: 10 June 2004
Status: Satisfied on 7 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

CEML LIMITED CEMLAW LIMITED CEMLVO CEMLYN LIMITED CEMLYN MANAGED SERVICES LTD CEMM CONSULTING LTD CEMMAES COURT ROAD LIMITED