THE WORKS FACTORY LIMITED
EAST KILBRIDE EAGLE 25 LIMITED ST. VINCENT STREET (487) LIMITED

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Company number SC365088
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address 19 LAW PLACE, NERSTON INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G74 4QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Charles David Barnett as a director on 6 July 2016. The most likely internet sites of THE WORKS FACTORY LIMITED are www.theworksfactory.co.uk, and www.the-works-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The Works Factory Limited is a Private Limited Company. The company registration number is SC365088. The Works Factory Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of The Works Factory Limited is 19 Law Place Nerston Industrial Estate East Kilbride Glasgow G74 4ql. . ANTLIFF, Mark Whitelaw is a Director of the company. BARNETT, Charles David is a Director of the company. CUMMING, Dale Andrew is a Director of the company. WALKER, Alan John is a Director of the company. Director BARR, Alan Lamont has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANTLIFF, Mark Whitelaw
Appointed Date: 19 October 2009
56 years old
Director
BARNETT, Charles David
Appointed Date: 06 July 2016
66 years old
Director
CUMMING, Dale Andrew
Appointed Date: 03 February 2010
56 years old
Director
WALKER, Alan John
Appointed Date: 19 November 2013
65 years old

Resigned Directors

Director
BARR, Alan Lamont
Resigned: 19 October 2009
Appointed Date: 04 September 2009
65 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 19 October 2009
Appointed Date: 04 September 2009

Persons With Significant Control

Mr Mark Whitelaw Antliff
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE WORKS FACTORY LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 31 May 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Jul 2016
Appointment of Mr Charles David Barnett as a director on 6 July 2016
26 Feb 2016
Group of companies' accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 999.999877
...
... and 26 more events
19 Oct 2009
Termination of appointment of Lycidas Nominees Limited as a director
19 Oct 2009
Termination of appointment of Alan Barr as a director
19 Oct 2009
Appointment of Mark Whitelaw Antliff as a director
18 Sep 2009
Company name changed st. Vincent street (487) LIMITED\certificate issued on 18/09/09
04 Sep 2009
Incorporation

THE WORKS FACTORY LIMITED Charges

22 February 2010
Floating charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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