CROFTMOUND (BATHGATE) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 4LZ

Company number SC435845
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 21 HUNTER STREET, EAST KILBRIDE, GLASGOW, G74 4LZ
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CROFTMOUND (BATHGATE) LIMITED are www.croftmoundbathgate.co.uk, and www.croftmound-bathgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Croftmound Bathgate Limited is a Private Limited Company. The company registration number is SC435845. Croftmound Bathgate Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Croftmound Bathgate Limited is 21 Hunter Street East Kilbride Glasgow G74 4lz. . TAYLOR, Phyllis Therese is a Secretary of the company. TAYLOR, Julian Nicholas is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
TAYLOR, Phyllis Therese
Appointed Date: 31 October 2012
Director
TAYLOR, Julian Nicholas
Appointed Date: 31 October 2012
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 31 October 2012
Appointed Date: 31 October 2012
Director
MABBOTT, Stephen George
Resigned: 31 October 2012
Appointed Date: 31 October 2012
75 years old

Persons With Significant Control

Mrs Phyllis Therese Taylor
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Nicholas Taylor
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFTMOUND (BATHGATE) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
05 Jan 2015
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 2
...
... and 7 more events
29 Nov 2012
Appointment of Phyllis Therese Taylor as a secretary
29 Nov 2012
Appointment of Julian Nicholas Taylor as a director
01 Nov 2012
Termination of appointment of Stephen Mabbott as a director
01 Nov 2012
Termination of appointment of Brian Reid Ltd. as a secretary
31 Oct 2012
Incorporation

CROFTMOUND (BATHGATE) LIMITED Charges

11 January 2013
Floating charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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