A CUTHILL GLAZING LIMITED
STIRLING

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Company number SC245970
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 27 DALMORGLEN PARK, STIRLING, SCOTLAND, FK7 9JL
Home Country United Kingdom
Nature of Business 43341 - Painting, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge SC2459700002, created on 5 April 2016. The most likely internet sites of A CUTHILL GLAZING LIMITED are www.acuthillglazing.co.uk, and www.a-cuthill-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. A Cuthill Glazing Limited is a Private Limited Company. The company registration number is SC245970. A Cuthill Glazing Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of A Cuthill Glazing Limited is 27 Dalmorglen Park Stirling Scotland Fk7 9jl. . CUTHILL, Andrew Lindsay is a Director of the company. Secretary CUTHILL, Elaine has been resigned. Secretary CUTHILL, Patrcia has been resigned. Secretary MCNIVEN, Anne Turnbull has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Painting".


Current Directors

Director
CUTHILL, Andrew Lindsay
Appointed Date: 19 March 2003
63 years old

Resigned Directors

Secretary
CUTHILL, Elaine
Resigned: 12 June 2008
Appointed Date: 23 March 2005

Secretary
CUTHILL, Patrcia
Resigned: 16 September 2003
Appointed Date: 19 March 2003

Secretary
MCNIVEN, Anne Turnbull
Resigned: 23 March 2005
Appointed Date: 16 September 2003

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Andrew Cuthill
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

A CUTHILL GLAZING LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Registration of charge SC2459700002, created on 5 April 2016
01 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5

12 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 36 more events
25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

A CUTHILL GLAZING LIMITED Charges

5 April 2016
Charge code SC24 5970 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
7 January 2004
Standard security
Delivered: 10 January 2004
Status: Satisfied on 8 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 maurice avenue, broomridge, stirling.