THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED
LINLITHGOW THE CERAMIC EXPERIENCE (CRIEFF) LIMITED

Hellopages » West Lothian » West Lothian » EH49 6ND

Company number SC282891
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address BONTERRE, CHAMPFLEURIE ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 6ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED are www.theceramicexperiencelinlithgow.co.uk, and www.the-ceramic-experience-linlithgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Rosyth Rail Station is 6.7 miles; to Kirknewton Rail Station is 6.8 miles; to Dunfermline Queen Margaret Rail Station is 8.8 miles; to Breich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ceramic Experience Linlithgow Limited is a Private Limited Company. The company registration number is SC282891. The Ceramic Experience Linlithgow Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of The Ceramic Experience Linlithgow Limited is Bonterre Champfleurie Estate Linlithgow West Lothian Eh49 6nd. . SHEPPARD, Janette is a Secretary of the company. SHEPPARD, Janette is a Director of the company. SOTO, Carol is a Director of the company. Secretary KENNARD, Rodney has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KENNARD, Rodney has been resigned. Director ST CLAIR, Anna has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEPPARD, Janette
Appointed Date: 01 September 2005
Director
SHEPPARD, Janette
Appointed Date: 01 September 2005
58 years old
Director
SOTO, Carol
Appointed Date: 01 September 2005
64 years old

Resigned Directors

Secretary
KENNARD, Rodney
Resigned: 01 September 2005
Appointed Date: 08 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
KENNARD, Rodney
Resigned: 01 September 2005
Appointed Date: 08 April 2005
72 years old
Director
ST CLAIR, Anna
Resigned: 02 September 2005
Appointed Date: 08 April 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mrs Janette Sheppard
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Soto
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 28 more events
25 Apr 2005
Registered office changed on 25/04/05 from: brown & longhorn 61 george street perth PH1 5LB
18 Apr 2005
Registered office changed on 18/04/05 from: brown & longhorn, 61 george street, perth scotland PH1 5LB
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
07 Apr 2005
Incorporation

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