Company number SC352332
Status Active
Incorporation Date 10 December 2008
Company Type Private Limited Company
Address 1 WILSON PLACE, EAST KILBRIDE, GLASGOW, G74 4QD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of CHURCHILL PRAMS SCOTLAND LTD. are www.churchillpramsscotland.co.uk, and www.churchill-prams-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Churchill Prams Scotland Ltd is a Private Limited Company.
The company registration number is SC352332. Churchill Prams Scotland Ltd has been working since 10 December 2008.
The present status of the company is Active. The registered address of Churchill Prams Scotland Ltd is 1 Wilson Place East Kilbride Glasgow G74 4qd. . BAVAIRD, Derek William is a Director of the company. STEWART, Janet Young is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 10 December 2008
Appointed Date: 10 December 2008
Persons With Significant Control
Mr Derek Bavaird
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Young Bavaird
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHURCHILL PRAMS SCOTLAND LTD. Events
11 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
22 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 14 more events
09 Oct 2009
Appointment of Derek William Bavaird as a director
16 Dec 2008
Appointment terminated secretary brian reid LTD.
16 Dec 2008
Appointment terminated director stephen george mabbott
16 Dec 2008
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
10 Dec 2008
Incorporation