FOAMLINE LIMITED
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4UA

Company number SC142394
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 5 ATHOLL AVENUE, HILLINGTON PARK, GLASGOW, SCOTLAND, G52 4UA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Andrew Charles Drysdale Stewart as a director on 24 August 2016; Termination of appointment of Arlene Anne Hyslop as a secretary on 24 August 2016. The most likely internet sites of FOAMLINE LIMITED are www.foamline.co.uk, and www.foamline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Foamline Limited is a Private Limited Company. The company registration number is SC142394. Foamline Limited has been working since 02 February 1993. The present status of the company is Active. The registered address of Foamline Limited is 5 Atholl Avenue Hillington Park Glasgow Scotland G52 4ua. . FLEMING, Graeme John is a Director of the company. THORNTON, Alan Woodburn Menzies is a Director of the company. Secretary HYSLOP, Arlene Anne has been resigned. Secretary STEWART, Jean Margaret has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEWART, Andrew Charles Drysdale has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
FLEMING, Graeme John
Appointed Date: 24 August 2016
59 years old
Director
THORNTON, Alan Woodburn Menzies
Appointed Date: 24 August 2016
69 years old

Resigned Directors

Secretary
HYSLOP, Arlene Anne
Resigned: 24 August 2016
Appointed Date: 13 March 2007
Secretary
STEWART, Jean Margaret
Resigned: 20 January 2007
Appointed Date: 11 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 1993
Appointed Date: 02 February 1993
Director
STEWART, Andrew Charles Drysdale
Resigned: 24 August 2016
Appointed Date: 11 February 1993
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 1993
Appointed Date: 02 February 1993

Persons With Significant Control

Kayfoam Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

FOAMLINE LIMITED Events

17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Feb 2017
Termination of appointment of Andrew Charles Drysdale Stewart as a director on 24 August 2016
16 Feb 2017
Termination of appointment of Arlene Anne Hyslop as a secretary on 24 August 2016
25 Aug 2016
Appointment of Mr Alan Woodburn Menzies Thornton as a director on 24 August 2016
25 Aug 2016
Appointment of Mr Graeme John Fleming as a director on 24 August 2016
...
... and 59 more events
31 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1993
New secretary appointed;director resigned
30 Mar 1993
Secretary resigned;new director appointed
30 Mar 1993
Registered office changed on 30/03/93 from: 24 great king street edinburgh EH3 6QN
02 Feb 1993
Incorporation

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