RE-FACE SCOTLAND LTD.
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0BP

Company number SC267166
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, LANARKSHIRE, ML3 0BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Alan Bow on 1 November 2016; Secretary's details changed for Miss Jacqueline Tomlinson on 1 November 2016; Registration of charge SC2671660003, created on 13 October 2016. The most likely internet sites of RE-FACE SCOTLAND LTD. are www.refacescotland.co.uk, and www.re-face-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Re Face Scotland Ltd is a Private Limited Company. The company registration number is SC267166. Re Face Scotland Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of Re Face Scotland Ltd is 8 Douglas Street Hamilton Lanarkshire Ml3 0bp. . TOMLINSON, Jacqueline is a Secretary of the company. BOW, Alan is a Director of the company. TOMLINSON, Jacqueline is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director TOMLINSON, Jacqueline has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
TOMLINSON, Jacqueline
Appointed Date: 28 April 2004
Director
BOW, Alan
Appointed Date: 28 April 2004
57 years old
Director
TOMLINSON, Jacqueline
Appointed Date: 01 October 2010
61 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
TOMLINSON, Jacqueline
Resigned: 08 January 2010
Appointed Date: 28 April 2004
61 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 28 April 2004
Appointed Date: 28 April 2004

RE-FACE SCOTLAND LTD. Events

05 Nov 2016
Director's details changed for Mr Alan Bow on 1 November 2016
05 Nov 2016
Secretary's details changed for Miss Jacqueline Tomlinson on 1 November 2016
17 Oct 2016
Registration of charge SC2671660003, created on 13 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
...
... and 35 more events
03 Aug 2004
Registered office changed on 03/08/04 from: 141 farmeloan road rutherglen glasgow G73 1EE
30 Apr 2004
Director resigned
30 Apr 2004
Secretary resigned
30 Apr 2004
Director resigned
28 Apr 2004
Incorporation

RE-FACE SCOTLAND LTD. Charges

13 October 2016
Charge code SC26 7166 0003
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the property generally known as unit 5A…
19 September 2013
Charge code SC26 7166 0002
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 alleysbank road rutherglen glasgow…
23 August 2013
Charge code SC26 7166 0001
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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