AMBIENCE FIREPLACES LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC254889
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
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 thirty-seven events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of AMBIENCE FIREPLACES LIMITED are www.ambiencefireplaces.co.uk, and www.ambience-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ambience Fireplaces Limited is a Private Limited Company. The company registration number is SC254889. Ambience Fireplaces Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Ambience Fireplaces Limited is 8 Douglas Street Hamilton Ml3 0bp. . CANNING, Carol is a Secretary of the company. CANNING, Thomas is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CANNING, Carol
Appointed Date: 27 August 2003

Director
CANNING, Thomas
Appointed Date: 27 August 2003
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Thomas Canning
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMBIENCE FIREPLACES LIMITED Events

30 Aug 2016
Confirmation statement made on 27 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

...
... and 27 more events
12 Sep 2003
Secretary resigned
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed
08 Sep 2003
Ad 03/09/03--------- £ si 1@1=1 £ ic 1/2
27 Aug 2003
Incorporation