CENTRAL REFRACTORIES (SCOTLAND) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 7NA

Company number SC216881
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, G72 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CENTRAL REFRACTORIES (SCOTLAND) LIMITED are www.centralrefractoriesscotland.co.uk, and www.central-refractories-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Central Refractories Scotland Limited is a Private Limited Company. The company registration number is SC216881. Central Refractories Scotland Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Central Refractories Scotland Limited is 95 Westburn Drive Cambuslang Glasgow G72 7na. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Secretary NEARY, Elizabeth Mary has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FOTHERINGHAM, Colin George Ewing has been resigned. Director HUDSON, Jonathan Adrian has been resigned. Director MONRO, Richard Charles has been resigned. Director NEARY, William Macdonald has been resigned. Director ROE, Darren has been resigned. Director WRIGHT, Hugh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 31 January 2008

Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old

Director
MONRO, Richard Charles
Appointed Date: 30 September 2010
67 years old

Resigned Directors

Secretary
NEARY, Elizabeth Mary
Resigned: 31 January 2008
Appointed Date: 14 March 2001

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Director
FOTHERINGHAM, Colin George Ewing
Resigned: 30 September 2010
Appointed Date: 31 January 2008
74 years old

Director
HUDSON, Jonathan Adrian
Resigned: 14 September 2011
Appointed Date: 31 January 2008
69 years old

Director
MONRO, Richard Charles
Resigned: 30 September 2010
Appointed Date: 28 September 2010
67 years old

Director
NEARY, William Macdonald
Resigned: 31 January 2008
Appointed Date: 14 March 2001
71 years old

Director
ROE, Darren
Resigned: 31 March 2014
Appointed Date: 14 September 2011
48 years old

Director
WRIGHT, Hugh
Resigned: 31 January 2008
Appointed Date: 04 August 2006
65 years old

Persons With Significant Control

Sig Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL REFRACTORIES (SCOTLAND) LIMITED Events

19 May 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
02 May 2002
Accounts for a small company made up to 31 August 2001
02 Apr 2002
Accounting reference date shortened from 31/03/02 to 31/08/01
25 Mar 2002
Return made up to 14/03/02; full list of members
16 Mar 2001
Secretary resigned
14 Mar 2001
Incorporation