CLS SURFACES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CLS SURFACES (HOLDINGS) LIMITED
COMPANY NUMBER
SC277048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/12/2004
(19 years and 11 months old)
WEBSITE
http://malcolmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
06/12/2004
27/01/2006
DUNWILCO (1204) LIMITED
LINWOOD
PA3 3BU
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Midlothian
EH1 2EN
Brookfield House
Burnbrae Drive
Linwood
Paisley, Renfrewshire
PA3 3BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| W. H. MALCOLM LIMITED | Active - Accounts Filed | View Report |
| CLS SURFACES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CHARLES LAWRENCE SURFACES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 08/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 08/02/2024 | New Company Secretary Lucy Jill Strachan (931901826) Appointed |
Credit Risk Overview
Want to learn more about CLS SURFACES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLS SURFACES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLS SURFACES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2006 - Present (18 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 551 |
View Report |
|
06/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 08/02/2024 | Charles Roderick Stewart (910556900) has left the board |
| 08/02/2024 | New Company Secretary Lucy Jill Strachan (931901826) Appointed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 12/06/2023 | Frank Rolf Dittrich (918130728) has left the board |
| 12/06/2023 | Andreas Vorbrodt (926883232) has left the board |
| 21/02/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 09/07/2020 | Martin Kiely (906287861) has left the board |
| 09/07/2020 | New Board Member David Archer (927167486) Appointed |
| 15/04/2020 | New Board Member Andreas Vorbrodt (926883232) Appointed |
| 15/04/2020 | Markus Deimling (918130705) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 24/12/2013 | Sebastian Franz Karrer (911082619) has left the board |
| 24/12/2013 | Christian Holger Pilgenrother (911082630) has left the board |
| 17/09/2013 | New Board Member Frank Rolf Dittrich (918130728) Appointed |
| 17/09/2013 | New Board Member Markus Deimling (918130705) Appointed |
| 06/09/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Annual Return filed |
| 22/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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