Company number SC267418
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address C/O ALAN RITCHIE, 25 HOPE STREET, LANARK, ML11 7NE
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CZECHPOINT METALS LIMITED are www.czechpointmetals.co.uk, and www.czechpoint-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Czechpoint Metals Limited is a Private Limited Company.
The company registration number is SC267418. Czechpoint Metals Limited has been working since 05 May 2004.
The present status of the company is Active. The registered address of Czechpoint Metals Limited is C O Alan Ritchie 25 Hope Street Lanark Ml11 7ne. . HOLT, John Stuart is a Director of the company. Secretary HOLT, Brenda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Resigned Directors
Secretary
HOLT, Brenda
Resigned: 01 December 2009
Appointed Date: 05 May 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Persons With Significant Control
Mr John Stuart Holt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CZECHPOINT METALS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
23 Dec 2005
Partial exemption accounts made up to 31 March 2005
19 May 2005
Return made up to 05/05/05; full list of members
14 Mar 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
06 May 2004
Secretary resigned
05 May 2004
Incorporation