CUSTOM CANOPIES LIMITED
STIRLING

Hellopages » Stirling » Stirling » FK9 5QD

Company number SC308856
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address UNIT 3, BLOCK 4, MANOR FARM BUSINESS PARK, STIRLING, STIRLINGSHIRE, FK9 5QD
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 999 . The most likely internet sites of CUSTOM CANOPIES LIMITED are www.customcanopies.co.uk, and www.custom-canopies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Custom Canopies Limited is a Private Limited Company. The company registration number is SC308856. Custom Canopies Limited has been working since 20 September 2006. The present status of the company is Active. The registered address of Custom Canopies Limited is Unit 3 Block 4 Manor Farm Business Park Stirling Stirlingshire Fk9 5qd. . PHILIP, Martyn is a Secretary of the company. PHILIP, Martyn is a Director of the company. Director MCMICHAEL, Hugh has been resigned. Director MCMICHAEL, James Henderson has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PHILIP, Martyn
Appointed Date: 20 September 2006

Director
PHILIP, Martyn
Appointed Date: 20 September 2006
65 years old

Resigned Directors

Director
MCMICHAEL, Hugh
Resigned: 30 September 2014
Appointed Date: 20 September 2006
48 years old

Director
MCMICHAEL, James Henderson
Resigned: 30 September 2014
Appointed Date: 20 September 2006
72 years old

Persons With Significant Control

Mr Martyn Philip
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM CANOPIES LIMITED Events

27 Oct 2016
Confirmation statement made on 20 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 999

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Termination of appointment of Hugh Mcmichael as a director on 30 September 2014
...
... and 14 more events
09 Oct 2008
Return made up to 20/09/08; full list of members
06 Oct 2008
Total exemption small company accounts made up to 30 September 2007
08 Oct 2007
Return made up to 20/09/07; full list of members
20 Nov 2006
Partic of mort/charge *
20 Sep 2006
Incorporation

CUSTOM CANOPIES LIMITED Charges

15 November 2006
Bond & floating charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…