Company Information for CENTRAL SCOTLAND JOINERY LTD.
C/O THOMSON COOPER 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
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Company Registration Number
SC244032 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| CENTRAL SCOTLAND JOINERY LTD. | |
| Legal Registered Office | |
| C/O THOMSON COOPER 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Other companies in EH22 | |
| Company Number | SC244032 | |
|---|---|---|
| Company ID Number | SC244032 | |
| Date formed | 2003-02-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 17/02/2016 | |
| Return next due | 17/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB809368894 |
| Last Datalog update: | 2023-06-05 09:37:58 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
VIKTORIA MARIA HENRIETTE BERGER |
||
JAMES HASTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHALID KHAMES |
Director | ||
MURRAY MILLAR |
Director | ||
JOHN HASTON JOHNSTON |
Company Secretary | ||
JOHN HASTON JOHNSTON |
Director | ||
CHRISTOPHER SCOTT MCLEOD |
Director | ||
PAUL LYELL |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKTORIA MARIA HENRIETTE BERGER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALID KHAMES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MILLAR | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Viktoria Maria Henriette Kuhn on 2016-12-21 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/15 FROM Dundas House Westfield Park Eskbank EH22 3FB | |
| CH01 | Director's details changed for Viktoria Maria Henriette Kuhn on 2015-07-04 | |
| AP01 | DIRECTOR APPOINTED KHALID KHAMES | |
| AP01 | DIRECTOR APPOINTED VIKTORIA MARIA HENRIETTE KUHN | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MURRAY MILLAR | |
| TM02 | Termination of appointment of John Haston Johnston on 2014-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCLEOD | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HASTON / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT MCLEOD / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HASTON JOHNSTON / 01/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(2)R | AD 21/01/04--------- £ SI 900@1 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 69 SAINT VINCENT STREET, GLASGOW, G2 5TF | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 20/02/03--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED CENTRAL SCOTLAND JOINERS LTD. CERTIFICATE ISSUED ON 21/02/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointmen | 2021-03-09 |
| Appointmen | 2020-12-11 |
| Appointmen | 2020-10-27 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL SCOTLAND JOINERY LTD.
CENTRAL SCOTLAND JOINERY LTD. owns 6 domain names.
centralscotlandjoinery.co.uk mtsfabrications.co.uk cpar.co.uk sunroom.co.uk conservatorydesigns.co.uk sunrooms.co.uk
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as CENTRAL SCOTLAND JOINERY LTD. are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | CENTRAL SCOTLAND JOINERY LTD. | Event Date | 2021-03-09 |
| CENTRAL SCOTLAND JOINERY LTD. Company Number: SC244032 Registered office: Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB. Formerly: Dundas House Westfield Park, Eskbank, Dalkei… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | CENTRAL SCOTLAND JOINERY LTD. | Event Date | 2020-12-11 |
| In the Edinburgh Sheriff Court No EDI-L44 of 2020 CENTRAL SCOTLAND JOINERY LTD. Company Number: SC244032 Registered office: Dundas House Westfield Park, Eskbank, Dalkeith, EH22 3FB Principal trading a… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | CENTRAL SCOTLAND JOINERY LTD. | Event Date | 2020-10-27 |
| In the Edinburgh Sheriff Court No L44 of 2020 CENTRAL SCOTLAND JOINERY LTD. Company Number: SC244032 Registered office: Dundas House, Westfield Park, Eskbank, Dalkeith, EH22 3FB Principal trading addr… | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | CENTRAL SCOTLAND JOINERY LIMITED | Event Date | 2020-10-21 |
| Notice is hereby given that on 21 October 2020 a Petition was presented to the Sheriff at Edinburgh Sheriff Court by Central Scotland Joinery Limited craving the Court inter alia that Central Scotland Joinery Limited having its registered office at Dundas House, Westfield Park Eskbank, Dalkeith, EH22 3FB be wound up by the Court and that Richard Gardiner , Insolvency Practitioner of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be appointed as provisional liquidator and after service, intimation and advertisement, interim liquidator; in which Petition the Sheriff by Interlocutor dated 22 October 2020 appointed the said Richard Gardiner of Thomson Cooper, as provisional liquidator and ordained any persons, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers with the Sheriff Clerk at Edinburgh Sheriff Court within eight days after intimation, service or advertisement, all of which notice is hereby given. Anne Miller : Thorntons Law LLP : Whitehall House, 33 Yeaman Shore, DUNDEE DD1 4BJ : Agent for Petitioner : | |||
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |