CATHBURN CUSTOMS.COM LIMITED
LARKHALL

Hellopages » South Lanarkshire » South Lanarkshire » ML9 1US

Company number SC267305
Status Active
Incorporation Date 3 May 2004
Company Type Private Limited Company
Address 2 SIDLAW WAY, LARKHALL, LANARKSHIRE, ML9 1US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of CATHBURN CUSTOMS.COM LIMITED are www.cathburncustomscom.co.uk, and www.cathburn-customs-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Cathburn Customs Com Limited is a Private Limited Company. The company registration number is SC267305. Cathburn Customs Com Limited has been working since 03 May 2004. The present status of the company is Active. The registered address of Cathburn Customs Com Limited is 2 Sidlaw Way Larkhall Lanarkshire Ml9 1us. . CUTHBERTSON, Robert Campbell is a Secretary of the company. CUTHBERTSON, Alan Lloyd is a Director of the company. Secretary CUTHBERTSON, Lee Davidson has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUTHBERTSON, Robert Campbell
Appointed Date: 04 April 2014

Director
CUTHBERTSON, Alan Lloyd
Appointed Date: 03 May 2004
47 years old

Resigned Directors

Secretary
CUTHBERTSON, Lee Davidson
Resigned: 04 April 2014
Appointed Date: 03 May 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 May 2004
Appointed Date: 03 May 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 May 2004
Appointed Date: 03 May 2004

Persons With Significant Control

Alan Lloyd Cuthbertson
Notified on: 17 April 2017
47 years old
Nature of control: Ownership of shares – 75% or more

CATHBURN CUSTOMS.COM LIMITED Events

21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Sep 2016
Satisfaction of charge 1 in full
04 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 30 more events
04 Jun 2004
New director appointed
04 Jun 2004
New secretary appointed
04 Jun 2004
Secretary resigned
04 Jun 2004
Director resigned
03 May 2004
Incorporation

CATHBURN CUSTOMS.COM LIMITED Charges

7 May 2009
Standard security
Delivered: 16 May 2009
Status: Satisfied on 17 September 2016
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 4, block 7 thankerton road, larkhall industrial…