FIREPLACE WORLD (SCOTLAND) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G71 8BJ

Company number SC199019
Status Active
Incorporation Date 18 August 1999
Company Type Private Limited Company
Address 17 BELLSHILL ROAD, BOTHWELL, GLASGOW, G71 8BJ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 June 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of FIREPLACE WORLD (SCOTLAND) LIMITED are www.fireplaceworldscotland.co.uk, and www.fireplace-world-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fireplace World Scotland Limited is a Private Limited Company. The company registration number is SC199019. Fireplace World Scotland Limited has been working since 18 August 1999. The present status of the company is Active. The registered address of Fireplace World Scotland Limited is 17 Bellshill Road Bothwell Glasgow G71 8bj. . MYDDLETON, Pauline Jane is a Secretary of the company. EDWARDS, Patrick is a Director of the company. MYDDLETON, Michael Stephens is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACDOUGALL, Graeme has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MYDDLETON, Pauline Jane
Appointed Date: 18 August 1999
Director
EDWARDS, Patrick
Appointed Date: 01 February 2003
57 years old
Director
MYDDLETON, Michael Stephens
Appointed Date: 18 August 1999
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 August 1999
Appointed Date: 18 August 1999
Director
MACDOUGALL, Graeme
Resigned: 08 March 2007
Appointed Date: 01 February 2006
49 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 August 1999
Appointed Date: 18 August 1999

Persons With Significant Control

Mr Michael Myddelton
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREPLACE WORLD (SCOTLAND) LIMITED Events

01 Dec 2016
Current accounting period extended from 31 January 2017 to 30 June 2017
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
23 Apr 2016
Satisfaction of charge 1 in full
13 Apr 2016
Registration of charge SC1990190002, created on 12 April 2016
...
... and 40 more events
23 Aug 1999
Secretary resigned
23 Aug 1999
New director appointed
23 Aug 1999
New secretary appointed
23 Aug 1999
Director resigned
18 Aug 1999
Incorporation
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FIREPLACE WORLD (SCOTLAND) LIMITED Charges

12 April 2016
Charge code SC19 9019 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
1 August 2000
Bond & floating charge
Delivered: 7 August 2000
Status: Satisfied on 23 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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