MYLES BROS LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH52 6PG

Company number SC225454
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address UNIT 1 GREENDYKES INDUSTRIAL EST, BROXBURN, WEST LOTHIAN, EH52 6PG
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 10,000 . The most likely internet sites of MYLES BROS LIMITED are www.mylesbros.co.uk, and www.myles-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kirknewton Rail Station is 3.8 miles; to Rosyth Rail Station is 7.6 miles; to Dunfermline Town Rail Station is 9 miles; to Dunfermline Queen Margaret Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myles Bros Limited is a Private Limited Company. The company registration number is SC225454. Myles Bros Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Myles Bros Limited is Unit 1 Greendykes Industrial Est Broxburn West Lothian Eh52 6pg. . MYLES, Peter is a Secretary of the company. MYLES, James Alexander is a Director of the company. MYLES, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
MYLES, Peter
Appointed Date: 19 November 2001
Director
MYLES, James Alexander
Appointed Date: 19 November 2001
64 years old
Director
MYLES, Peter
Appointed Date: 19 November 2001
70 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

James Alexander Myles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Myles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYLES BROS LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10,000
...
... and 32 more events
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
Incorporation

MYLES BROS LIMITED Charges

21 December 2001
Bond & floating charge
Delivered: 10 January 2002
Status: Satisfied on 31 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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