COX LONG LIMITED
LIVINGSTON MACROCOM (668) LIMITED

Hellopages » West Lothian » West Lothian » EH54 7AW

Company number SC214455
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of COX LONG LIMITED are www.coxlong.co.uk, and www.cox-long.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 6.5 miles; to North Queensferry Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cox Long Limited is a Private Limited Company. The company registration number is SC214455. Cox Long Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Cox Long Limited is Alderstone House Macmillan Road Livingston Eh54 7aw. . FAIRFOULL, David Andrew is a Secretary of the company. CAMPBELL, John Charles is a Director of the company. FAIRFOULL, David Andrew is a Director of the company. FAIRLIE, Thomas Mark is a Director of the company. GAMWELL, Nicholas is a Director of the company. SIMPSON, Nigel is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
FAIRFOULL, David Andrew
Appointed Date: 21 February 2001
Director
CAMPBELL, John Charles
Appointed Date: 21 February 2001
75 years old
Director
FAIRFOULL, David Andrew
Appointed Date: 21 February 2001
66 years old
Director
FAIRLIE, Thomas Mark
Appointed Date: 01 April 2007
58 years old
Director
GAMWELL, Nicholas
Appointed Date: 28 March 2014
65 years old
Director
SIMPSON, Nigel
Appointed Date: 01 April 2007
71 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 21 February 2001
Appointed Date: 04 January 2001
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 21 February 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Walker Timber Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COX LONG LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
01 Sep 2015
Full accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 50 more events
07 Mar 2001
Secretary resigned
07 Mar 2001
New director appointed
07 Mar 2001
New secretary appointed;new director appointed
27 Feb 2001
Company name changed macrocom (668) LIMITED\certificate issued on 27/02/01
04 Jan 2001
Incorporation

COX LONG LIMITED Charges

26 August 2002
Bond & floating charge
Delivered: 3 September 2002
Status: Satisfied on 8 April 2010
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
6 April 2001
Floating charge
Delivered: 19 April 2001
Status: Satisfied on 17 October 2002
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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