BRAID WINES & ALTAR SUPPLIES LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8RB

Company number SC257058
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 3 TURNBULL WAY WORKSHOPS, KNIGHTSRIDGE EAST, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8RB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 14 Braid Green Knightsridge Park Livingston West Lothian EH54 8PN to Unit 3 Turnbull Way Workshops Knightsridge East Livingston West Lothian EH54 8RB on 1 July 2016; Current accounting period extended from 31 October 2016 to 30 April 2017. The most likely internet sites of BRAID WINES & ALTAR SUPPLIES LIMITED are www.braidwinesaltarsupplies.co.uk, and www.braid-wines-altar-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 7.6 miles; to Rosyth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braid Wines Altar Supplies Limited is a Private Limited Company. The company registration number is SC257058. Braid Wines Altar Supplies Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Braid Wines Altar Supplies Limited is Unit 3 Turnbull Way Workshops Knightsridge East Livingston West Lothian Scotland Eh54 8rb. . GALE, Susan is a Secretary of the company. SIMPSON, Richard Gordon is a Director of the company. Secretary DURKIN, Joyce has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director DURKIN, Brian Paul has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GALE, Susan
Appointed Date: 31 May 2016

Director
SIMPSON, Richard Gordon
Appointed Date: 31 May 2016
67 years old

Resigned Directors

Secretary
DURKIN, Joyce
Resigned: 31 May 2016
Appointed Date: 03 October 2003

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Director
DURKIN, Brian Paul
Resigned: 31 May 2016
Appointed Date: 03 October 2003
74 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Richard Gordon Simpson
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Charles Farris Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

BRAID WINES & ALTAR SUPPLIES LIMITED Events

01 Dec 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Registered office address changed from 14 Braid Green Knightsridge Park Livingston West Lothian EH54 8PN to Unit 3 Turnbull Way Workshops Knightsridge East Livingston West Lothian EH54 8RB on 1 July 2016
27 Jun 2016
Current accounting period extended from 31 October 2016 to 30 April 2017
27 Jun 2016
Appointment of Mrs Susan Gale as a secretary on 31 May 2016
27 Jun 2016
Appointment of Mr Richard Gordon Simpson as a director on 31 May 2016
...
... and 31 more events
31 Oct 2003
Secretary resigned
20 Oct 2003
Ad 03/10/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
New director appointed
20 Oct 2003
New secretary appointed
03 Oct 2003
Incorporation