CURLEW LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G75 0YN

Company number SC239052
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address 24 ALBION WAY, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0YN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of CURLEW LIMITED are www.curlew.co.uk, and www.curlew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Curlew Limited is a Private Limited Company. The company registration number is SC239052. Curlew Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Curlew Limited is 24 Albion Way Kelvin Industrial Estate East Kilbride G75 0yn. . BATES, Simon Martin is a Director of the company. Secretary BATES, Barbara Jane has been resigned. Secretary BATES, Maureen Avera has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BATES, Peter Joseph has been resigned. Director BATES, Simon Martin has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BATES, Simon Martin
Appointed Date: 30 September 2009
63 years old

Resigned Directors

Secretary
BATES, Barbara Jane
Resigned: 26 February 2007
Appointed Date: 01 November 2002
Secretary
BATES, Maureen Avera
Resigned: 31 August 2010
Appointed Date: 26 February 2007
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002
Director
BATES, Peter Joseph
Resigned: 30 September 2009
Appointed Date: 03 October 2007
87 years old
Director
BATES, Simon Martin
Resigned: 03 October 2007
Appointed Date: 01 November 2002
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Simon Martin Bates
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Jane Bates
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURLEW LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015
Director's details changed for Mr Simon Martin Bates on 26 November 2015
08 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 36 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: paterson & co 223 ayr road newton mearns glasgow G77 6AH
13 Nov 2002
Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2
01 Nov 2002
Incorporation

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