Company number SC387528
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address PHOENIX TRADING CENTRE, WEST SANQUHAR ROAD, AYR, AYRSHIRE, KA8 9HP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 2
. The most likely internet sites of RADBURY DOUBLE GLAZING LTD are www.radburydoubleglazing.co.uk, and www.radbury-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Radbury Double Glazing Ltd is a Private Limited Company.
The company registration number is SC387528. Radbury Double Glazing Ltd has been working since 22 October 2010.
The present status of the company is Active. The registered address of Radbury Double Glazing Ltd is Phoenix Trading Centre West Sanquhar Road Ayr Ayrshire Ka8 9hp. . LEGGAT, Lesley is a Secretary of the company. LEGGAT, Lesley is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director THOMSON, Kelvin has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 16 November 2010
Appointed Date: 22 October 2010
Director
THOMSON, Kelvin
Resigned: 30 September 2011
Appointed Date: 16 November 2010
82 years old
Persons With Significant Control
Mrs Lesley Leggat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
RADBURY DOUBLE GLAZING LTD Events
26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 20 more events
10 Dec 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-12-08
19 Nov 2010
Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 19 November 2010
19 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
19 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
22 Oct 2010
Incorporation