THE FURNISHING SERVICE HOLDINGS LTD
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0RA

Company number SC546503
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address 1 GLENFIELD ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, SCOTLAND, G75 0RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Alterations to floating charge SC5465030002; Alterations to floating charge SC5465030002; Alterations to floating charge SC5465030001. The most likely internet sites of THE FURNISHING SERVICE HOLDINGS LTD are www.thefurnishingserviceholdings.co.uk, and www.the-furnishing-service-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The Furnishing Service Holdings Ltd is a Private Limited Company. The company registration number is SC546503. The Furnishing Service Holdings Ltd has been working since 29 September 2016. The present status of the company is Active. The registered address of The Furnishing Service Holdings Ltd is 1 Glenfield Road Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0ra. . WILSON, Alan Neil is a Director of the company. WILSON, Gwen is a Director of the company. WILSON, Randle Herford is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
WILSON, Alan Neil
Appointed Date: 29 September 2016
64 years old
Director
WILSON, Gwen
Appointed Date: 28 October 2016
66 years old
Director
WILSON, Randle Herford
Appointed Date: 29 September 2016
67 years old

Persons With Significant Control

Mr Randle Herford Wilson
Notified on: 29 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FURNISHING SERVICE HOLDINGS LTD Events

15 Nov 2016
Alterations to floating charge SC5465030002
15 Nov 2016
Alterations to floating charge SC5465030002
14 Nov 2016
Alterations to floating charge SC5465030001
04 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares alloted without offer to shareholders 28/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 200
...
... and 1 more events
03 Nov 2016
Registration of charge SC5465030002, created on 31 October 2016
01 Nov 2016
Registration of charge SC5465030001, created on 31 October 2016
28 Oct 2016
Appointment of Mrs Gwen Wilson as a director on 28 October 2016
28 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 July 2017
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE FURNISHING SERVICE HOLDINGS LTD Charges

31 October 2016
Charge code SC54 6503 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Brian Ray Forrester (As Security Trustee)
Description: All the undertaking, property and assets of the furnishing…
31 October 2016
Charge code SC54 6503 0001
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains floating charge…

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