THE FURNISHING SERVICE LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G75 0RA

Company number SC157534
Status Active
Incorporation Date 20 April 1995
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 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registration of charge SC1575340006, created on 30 November 2016; Resolutions RES13 ‐ Authority under section 175 31/10/2016 ; Resolutions RES13 ‐ Comfirmation of share class 31/10/2016 . The most likely internet sites of THE FURNISHING SERVICE LIMITED are www.thefurnishingservice.co.uk, and www.the-furnishing-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The Furnishing Service Limited is a Private Limited Company. The company registration number is SC157534. The Furnishing Service Limited has been working since 20 April 1995. The present status of the company is Active. The registered address of The Furnishing Service Limited is 1 Glenfield Road Kelvin Industrial Estate East Kilbride Glasgow Scotland G75 0ra. . WILSON, Alan Neil is a Director of the company. WILSON, Randle is a Director of the company. Secretary FORRESTER, Brian Ray has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director ELLIOTT, Alison Ann has been resigned. Director FORRESTER, Brian Ray has been resigned. Director GORMAN, George has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director MORRIS, Alexander has been resigned. Director MORRIS, Ian has been resigned. Director SWANSON, John Ford has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
WILSON, Alan Neil
Appointed Date: 31 October 2016
64 years old
Director
WILSON, Randle
Appointed Date: 02 October 1995
67 years old

Resigned Directors

Secretary
FORRESTER, Brian Ray
Resigned: 31 October 2016
Appointed Date: 12 June 1995
Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 12 June 1995
Appointed Date: 20 April 1995
Director
ELLIOTT, Alison Ann
Resigned: 20 June 1996
Appointed Date: 12 June 1995
64 years old
Director
FORRESTER, Brian Ray
Resigned: 31 October 2016
Appointed Date: 12 June 1995
79 years old
Director
GORMAN, George
Resigned: 11 March 1996
Appointed Date: 20 September 1995
75 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 12 June 1995
Appointed Date: 20 April 1995
71 years old
Director
MORRIS, Alexander
Resigned: 30 September 2015
Appointed Date: 12 June 1995
90 years old
Director
MORRIS, Ian
Resigned: 31 October 2016
Appointed Date: 28 July 2015
66 years old
Director
SWANSON, John Ford
Resigned: 31 October 2016
Appointed Date: 12 June 1995
90 years old
Nominee Director
WILL, James Robert
Resigned: 12 June 1995
Appointed Date: 20 April 1995
70 years old

THE FURNISHING SERVICE LIMITED Events

08 Dec 2016
Registration of charge SC1575340006, created on 30 November 2016
25 Nov 2016
Resolutions
  • RES13 ‐ Authority under section 175 31/10/2016
25 Nov 2016
Resolutions
  • RES13 ‐ Comfirmation of share class 31/10/2016
25 Nov 2016
Change of share class name or designation
25 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 86 more events
19 Jun 1995
New director appointed
22 May 1995
Company name changed randotte (no. 374) LIMITED\certificate issued on 23/05/95
17 May 1995
Memorandum and Articles of Association
17 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
Incorporation

THE FURNISHING SERVICE LIMITED Charges

30 November 2016
Charge code SC15 7534 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Brian Ray Forrester (As Agent and Security Trustee)
Description: All and whole of those subjects at 1 glenfield road, east…
11 November 2016
Charge code SC15 7534 0005
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Subjects known as 1 glenfield road, east kilbride, G75 0RA…
31 October 2016
Charge code SC15 7534 0004
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Brian Ray Forrester (As Security Trustee)
Description: All the undertaking, property and assets of the furnishing…
18 October 2013
Charge code SC15 7534 0003
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
9 December 1998
Standard security
Delivered: 15 December 1998
Status: Satisfied on 13 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 glenfield road,kelvin industrial estate,east kilbride.
15 October 1998
Bond & floating charge
Delivered: 30 October 1998
Status: Satisfied on 6 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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