CUSTOMBUILT SCOTLAND LIMITED
GLASGOW PMA SHELF (102) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 7TS

Company number SC438396
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address UNIT 18, JOHN HILLHOUSE ESTATE, 211 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G72 7TS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 66,501 . The most likely internet sites of CUSTOMBUILT SCOTLAND LIMITED are www.custombuiltscotland.co.uk, and www.custombuilt-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Custombuilt Scotland Limited is a Private Limited Company. The company registration number is SC438396. Custombuilt Scotland Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Custombuilt Scotland Limited is Unit 18 John Hillhouse Estate 211 Cambuslang Road Cambuslang Glasgow G72 7ts. . MILNE, Eric Chisholm is a Secretary of the company. MILNE, Alister Eric is a Director of the company. MILNE, Eric Chisholm is a Director of the company. Director MACDONALD, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILNE, Eric Chisholm
Appointed Date: 02 May 2013
Director
MILNE, Alister Eric
Appointed Date: 02 May 2013
56 years old
Director
MILNE, Eric Chisholm
Appointed Date: 02 May 2013
76 years old

Resigned Directors

Director
MACDONALD, Paul
Resigned: 02 May 2013
Appointed Date: 07 December 2012
40 years old

Persons With Significant Control

Mr Eric Chisholm Milne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
Mr Alister Milne
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CUSTOMBUILT SCOTLAND LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 66,501
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 66,501
...
... and 7 more events
02 May 2013
Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 2 May 2013
02 May 2013
Appointment of Mr Eric Chisholm Milne as a director
01 Feb 2013
Company name changed pma shelf (102) LIMITED\certificate issued on 01/02/13
  • CONNOT ‐
01 Feb 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-31
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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