CLS SURFACES (HOLDINGS) LIMITED
Address:
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU
CLS SURFACES (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC277048. The registration start date is December 6, 2004. The current status is Active.
Company Overview
| Company Number | SC277048 |
| Company Name | CLS SURFACES (HOLDINGS) LIMITED |
| Registered Address |
Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2004-12-06 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 1 |
| Accounts Due Date | 2021-10-31 |
| Accounts Last Update | 2020-01-31 |
| Returns Due Date | 2017-01-03 |
| Returns Last Update | 2015-12-06 |
| Confirmation Statement Due Date | 2021-01-17 |
| Confirmation Statement Last Update | 2019-12-06 |
| Mortgage Charges | 4 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
BROOKFIELD HOUSE BURNBRAE DRIVE |
| Post Town | LINWOOD INDUSTRIAL ESTATE |
| County | LINWOOD |
| Post Code | PA3 3BU |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BROOKFIELD SECURITIES LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU |
| LOANHEAD TRANSPORT (HOLDINGS) LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU |
| LOTHIAN FIFTY (747) LIMITED | Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU |
| F & W (CONSTRUCTION) LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
| JAMES CUNNINGHAME LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
| MALCOLM PLANT LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
| TYNE STREET, GLASGOW (HAULAGE) LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
| J.L. MCNEIL LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
| THE MALCOLM GROUP (HOLDINGS) LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
| MALCOLM BLAES COMPANY LIMITED | Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| STEWART, Charles Roderick | Secretary (Active) | 109 Newton Street, Greenock, Renfrewshire, PA16 8SH | / 27 January 2006 |
British / |
Chartered Accountant |
| DEIMLING, Markus | Director (Active) | Brookfield House, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU | October 1965 / 20 August 2013 |
German / Germany |
None |
| DITTRICH, Frank Rolf | Director (Active) | Brookfield House, Linwood Industrial Estate, Linwood, Renfrewshire, Scotland, PA3 3BU | May 1968 / 20 August 2013 |
German / Germany |
None |
| KIELY, Martin | Director (Active) | 5 Rannoch Wynde, Rutherglen, G73 5RA | April 1963 / 27 January 2006 |
British / Scotland |
Civil Engineer |
| MALCOLM, Walter Hattrick | Director (Active) | 45 Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SD | December 1960 / 27 January 2006 |
British / Scotland |
Haulage Contractor |
| KARRER, Sebastian Franz | Director (Resigned) | Unterer Kanal 3 C, D-86668, Karlshuld, Germany, FOREIGN | May 1951 / 27 January 2006 |
German / |
Director |
| PILGENROTHER, Christian Holger | Director (Resigned) | Tannenweg 8, 86633, Neuburg, Germany, FOREIGN | March 1965 / 27 January 2006 |
German / |
Director |
| D.W. DIRECTOR 1 LIMITED | Nominee Director (Resigned) | 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN | / 6 December 2004 |
/ |
Competitor
Search similar business entities
| Post Town | LINWOOD INDUSTRIAL ESTATE |
| Post Code | PA3 3BU |
| SIC Code | 70100 - Activities of head offices |
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