CERAMIC GROUP (HOLDINGS) LIMITED - GLASGOW


Company Profile Company Filings

Overview

CERAMIC GROUP (HOLDINGS) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
CERAMIC GROUP (HOLDINGS) LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: SC247058. The accounts status is MICRO ENTITY.

CERAMIC GROUP (HOLDINGS) LIMITED - GLASGOW

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

48 ST. VINCENT STREET
GLASGOW
G2 5HS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TILECRAFT SERVICES LIMITED (until 10/10/2013)

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON SCOTT WOTHERSPOON Jun 1971 Scottish Director 2017-12-08 CURRENT
MR ANDREW WILLIAM MELVILLE British Secretary 2009-04-01 CURRENT
MR JOHN TAYLOR Sep 1976 Scottish Director 2017-12-06 UNTIL 2018-05-25 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-04-02 UNTIL 2003-04-02 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-04-02 UNTIL 2003-04-02 RESIGNED
GORDON SCOTT WOTHERSPOON Jun 1971 Scottish Director 2003-04-02 UNTIL 2017-12-06 RESIGNED
MR MARTIN MC COLL Jan 1973 British Director 2013-09-22 UNTIL 2019-05-23 RESIGNED
MRS KATRINA JENNIFER GEDDES May 1984 British Director 2017-12-06 UNTIL 2018-05-25 RESIGNED
MR DAVID GARDINER Jan 1967 Uk Director 2014-08-22 UNTIL 2018-02-02 RESIGNED
MR JAMES GRAHAM ANDREW Nov 1950 British Director 2016-12-08 UNTIL 2017-11-28 RESIGNED
MS JANETTE ANDERSON Apr 1944 British Director 2013-09-22 UNTIL 2016-11-08 RESIGNED
WENDY MARGARET WOTHERSPOON British Secretary 2003-04-02 UNTIL 2009-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon Scott Wotherspoon 2017-04-01 6/1971 Glasgow   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILECRAFT SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
REN LOCUMS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
TILECRAFT SERVICES (PAISLEY) LIMITED GLASGOW SCOTLAND Active SMALL 43330 - Floor and wall covering
CUROT CONTRACTS LIMITED GLASGOW In... FULL 43320 - Joinery installation
DIMENSION SHOPFITTING LIMITED PAISLEY Dissolved... DORMANT 41100 - Development of building projects
CERAMICA LIMITED PAISLEY Dissolved... DORMANT 43330 - Floor and wall covering
OPTIMUS COATINGS LTD PAISLEY SCOTLAND Active TOTAL EXEMPTION FULL 43341 - Painting
FORTY EIGHT SHELF (281) LIMITED GLASGOW UNITED KINGDOM Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
TCG TOPCO LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARTISAN GROUP SCOTLAND LTD GLASGOW SCOTLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
PORTERFIELD SERVICES LTD KILMACOLM SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PORTERFIELD RESIDENTIAL LTD KILMACOLM SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPTIMUS DECORATING SERVICES LTD PAISLEY SCOTLAND Active NO ACCOUNTS FILED 43341 - Painting
OPTIMUS FLOORING SERVICES LTD PAISLEY SCOTLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering

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