Active
Company Information for CLS SURFACES (HOLDINGS) LIMITED
BROOKFIELD HOUSE, BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD, PA3 3BU,
|
Company Registration Number
SC277048
Private Limited Company
Active |
Company Name | ||
---|---|---|
CLS SURFACES (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
BROOKFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE LINWOOD PA3 3BU Other companies in PA3 | ||
Previous Names | ||
|
Company Number | SC277048 | |
---|---|---|
Company ID Number | SC277048 | |
Date formed | 2004-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 17:27:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CHARLES RODERICK STEWART |
||
MARKUS DEIMLING |
||
FRANK ROLF DITTRICH |
||
MARTIN KIELY |
||
WALTER HATTRICK MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEBASTIAN FRANZ KARRER |
Director | ||
CHRISTIAN HOLGER PILGENROTHER |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Nominated Secretary | ||
D.W. DIRECTOR 1 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHOLME CONSTRUCTION SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Company Secretary | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Company Secretary | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1951-03-17 | Active | |
DUNCAN FEARNLEY DISTRIBUTION LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1942-10-23 | Active | |
STAG HOUSE 6 LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-07-08 | Active | |
LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1961-02-01 | Active | |
SKYE WOOL MILL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-03-30 | Active | |
GRAMPIAN TECHNICAL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1973-06-27 | Active | |
STAG HOUSE EIGHT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-16 | Active | |
GRAMPIAN BRANDS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1996-12-31 | Active | |
GRAMPIAN GOLF INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-12-05 | Active | |
P.G. FIELD STAGS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1993-07-23 | Active | |
BLACK MOUSE MANAGEMENT LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-01-07 | Active | |
GRAMPIAN TRUSTEES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1997-12-08 | Active | |
GRAMPIAN RETAIL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1952-03-01 | Active | |
GRAMPIAN SPORTS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1963-02-15 | Active | |
FERGUSON & RIPPIN (GLASGOW) LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1966-03-16 | Active | |
GRAMPIAN OIL SERVICES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1972-01-18 | Active | |
G.T.S.ELECTRONICS LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1976-02-23 | Active | |
STAG HOUSE THREE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1970-04-10 | Active | |
STAG HOUSE SEVEN LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1989-11-06 | Active | |
STAG HOUSE FIVE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1992-02-19 | Active | |
STAG HOUSE TWO LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1956-07-11 | Active | |
RODDY INTERNATIONAL LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-09-09 | Active | |
MILLARD BROTHERS,LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1900-07-26 | Active | |
MARSHALL EQUIPMENT HIRE LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1969-11-26 | Active | |
MALCOLM PROPERTIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1921-08-10 | Active | |
GRAMPIAN INDUSTRIES LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1945-01-06 | Active | |
GRAMPIAN SPORTSWEAR LIMITED | Company Secretary | 2005-11-01 | CURRENT | 1971-10-22 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2004-07-22 | Active | |
BROOKFIELD SECURITIES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1930-02-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1967-10-09 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Company Secretary | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
LOTHIAN FIFTY (747) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W. KERR (KILWINNING) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1937-06-25 | Active | |
WILSON BROTHERS (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1938-06-01 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1960-12-13 | Active | |
MALCOLM BLAES COMPANY LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1961-05-18 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-04-06 | Active | |
TYNE STREET, GLASGOW (HAULAGE) LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-11-30 | Active | |
J.L. MCNEIL LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1964-07-10 | Active | |
MALCOLM PLANT LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1965-05-21 | Active | |
JAMES CUNNINGHAME LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1975-04-23 | Active | |
WILFRED HOLDEN (BLACKBURN) LIMITED | Company Secretary | 1999-04-01 | CURRENT | 1963-05-22 | Active | |
W & A DEVELOPMENTS LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
F & W (CONSTRUCTION) LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
W. H. MALCOLM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
KENMURE TRADING COMPANY LIMITED | Company Secretary | 1990-08-15 | CURRENT | 1966-10-21 | Active | |
A.W. MOTOR SPARES LIMITED | Company Secretary | 1990-03-08 | CURRENT | 1981-03-23 | Active | |
CITY LEGACY LIMITED | Director | 2009-11-05 | CURRENT | 2009-08-26 | Active | |
WOODHOLME CONSTRUCTION SERVICES LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2005-06-01 | CURRENT | 2004-07-22 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 2005-05-25 | CURRENT | 1921-08-10 | Active | |
F & W (CONSTRUCTION) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
W. H. MALCOLM LIMITED | Director | 1999-02-01 | CURRENT | 1960-10-26 | Active | |
WOODHOLME CONSTRUCTION SERVICES LIMITED | Director | 2008-02-08 | CURRENT | 2007-10-29 | Active | |
W & A DEVELOPMENT (DUNLOP) LIMITED | Director | 2006-08-30 | CURRENT | 2006-06-30 | Active | |
CASTLEBANK PROPERTIES LIMITED | Director | 2006-01-31 | CURRENT | 1975-12-24 | Active | |
THE MALCOLM GROUP LIMITED | Director | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
MALCOLM PROPERTIES (HOLDINGS) LIMITED | Director | 2006-01-30 | CURRENT | 2005-04-13 | Active | |
CHARLES LAWRENCE SURFACES LIMITED | Director | 2006-01-27 | CURRENT | 1968-05-17 | Active | |
J.L. MCNEIL LIMITED | Director | 2005-07-18 | CURRENT | 1964-07-10 | Active | |
MALCOLM PROPERTIES LIMITED | Director | 2005-05-25 | CURRENT | 1921-08-10 | Active | |
MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED | Director | 2004-12-07 | CURRENT | 2004-07-22 | Active | |
MALCOLM OF BROOKFIELD LIMITED | Director | 2004-07-22 | CURRENT | 2004-06-21 | Active | |
WM. WILSON & SON (JOHNSTONE) LIMITED | Director | 2002-10-01 | CURRENT | 1960-12-13 | Active | |
LOTHIAN FIFTY (747) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Director | 2001-02-05 | CURRENT | 2000-12-19 | Active | |
W & A DEVELOPMENTS LIMITED | Director | 1999-03-30 | CURRENT | 1999-03-25 | Active | |
F & W (CONSTRUCTION) LIMITED | Director | 1999-03-01 | CURRENT | 1999-02-04 | Active | |
THE MALCOLM GROUP (HOLDINGS) LIMITED | Director | 1997-01-31 | CURRENT | 1964-04-06 | Active | |
BROOKFIELD SECURITIES LIMITED | Director | 1994-01-24 | CURRENT | 1930-02-26 | Active | |
W. H. MALCOLM LIMITED | Director | 1993-12-31 | CURRENT | 1960-10-26 | Active | |
LOANHEAD TRANSPORT LIMITED | Director | 1989-06-20 | CURRENT | 1967-10-09 | Active | |
A.W. MOTOR SPARES LIMITED | Director | 1988-12-31 | CURRENT | 1981-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE SC2770480005 | ||
Appointment of Mrs Lucy Jill Strachan as company secretary on 2024-02-02 | ||
Termination of appointment of Charles Roderick Stewart on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREAS VORBRODT | ||
APPOINTMENT TERMINATED, DIRECTOR FRANK ROLF DITTRICH | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Walter Hattrick Malcolm on 2022-04-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES RODERICK STEWART on 2022-04-19 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
PSC02 | Notification of Wh Malcolm Ltd as a person with significant control on 2020-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
PSC07 | CESSATION OF MARTIN KIELY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
466(Scot) | Alter floating charge 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2770480004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIELY | |
AP01 | DIRECTOR APPOINTED ANDREAS VORBRODT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS DEIMLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 1400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 06/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1400000 | |
AR01 | 06/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PILGENROTHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN KARRER | |
AP01 | DIRECTOR APPOINTED FRANK ROLF DITTRICH | |
AP01 | DIRECTOR APPOINTED MARKUS DEIMLING | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
466(Scot) | Alter floating charge 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01s | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 06/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 06/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 06/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KIELY / 09/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/01/06-27/01/06 £ SI 1399999@1=1399999 £ IC 1/1400000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 27/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1400000 27/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1204) LIMITED CERTIFICATE ISSUED ON 27/01/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | HSBC EQUIPMENT FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
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 CLS SURFACES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLS SURFACES (HOLDINGS) LIMITED are:
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. |