COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED
RENTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 4PZ
Company number SC236251
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address MILLBURN ROADS DEPOT, MAIN STREET, RENTON, G82 4PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Amended total exemption full accounts made up to 30 September 2015; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED are www.completepavingrequirementsscotland.co.uk, and www.complete-paving-requirements-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Complete Paving Requirements Scotland Limited is a Private Limited Company. The company registration number is SC236251. Complete Paving Requirements Scotland Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Complete Paving Requirements Scotland Limited is Millburn Roads Depot Main Street Renton G82 4pz. . BLACK, William is a Director of the company. BLACK, William George is a Director of the company. Secretary BLACK, Linda has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BLACK, William
Appointed Date: 03 September 2011
52 years old

Director
BLACK, William George
Appointed Date: 02 September 2002
74 years old

Resigned Directors

Secretary
BLACK, Linda
Resigned: 30 April 2014
Appointed Date: 02 September 2002

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr William Black
Notified on: 2 September 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr William George Black
Notified on: 2 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED Events

22 Nov 2016
Amended total exemption full accounts made up to 30 September 2015
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
17 Mar 2005
Return made up to 02/09/04; full list of members
04 Mar 2004
Partic of mort/charge *
19 Nov 2003
Return made up to 02/09/03; full list of members
03 Sep 2002
Secretary resigned
02 Sep 2002
Incorporation

COMPLETE PAVING REQUIREMENTS (SCOTLAND) LIMITED Charges

23 January 2015
Charge code SC23 6251 0005
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Bibby Factors Limited
Description: Contains floating charge…
2 September 2011
Floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
12 December 2008
Floating charge
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
17 October 2007
Floating charge
Delivered: 30 October 2007
Status: Satisfied on 24 July 2013
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking and all property and assets present and future…
23 February 2004
Floating charge
Delivered: 4 March 2004
Status: Satisfied on 28 October 2011
Persons entitled: Cashflow Partners (I.F.) Limited
Description: Undertaking and all property and assets present and future…