THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED - LINLITHGOW


Company Profile Company Filings

Overview

THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED is a Private Limited Company from LINLITHGOW and has the status: Dissolved - no longer trading.
THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: SC282891. The accounts status is TOTAL EXEMPTION FULL.

THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED - LINLITHGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

BONTERRE
LINLITHGOW
WEST LOTHIAN
EH49 6ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2020 05/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL SOTO Sep 1961 British Director 2005-09-01 CURRENT
MS JANETTE SHEPPARD Apr 1967 British Secretary 2005-09-01 CURRENT
MS JANETTE SHEPPARD Apr 1967 British Director 2005-09-01 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-04-07 UNTIL 2005-04-07 RESIGNED
MS ANNA ST CLAIR May 1962 British Director 2005-04-08 UNTIL 2005-09-02 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-04-07 UNTIL 2005-04-07 RESIGNED
MR RODNEY KENNARD Jan 1953 British Director 2005-04-08 UNTIL 2005-09-01 RESIGNED
MR RODNEY KENNARD Jan 1953 British Secretary 2005-04-08 UNTIL 2005-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janette Sheppard 2016-07-01 4/1967 Ownership of shares 25 to 50 percent
Mrs Carol Soto 2016-07-01 9/1961 Linlithgow   West Lothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G.M.S.(RECORDINGS)LIMITED FALKIRK Active TOTAL EXEMPTION FULL 18201 - Reproduction of sound recording
ST CLAIR (HOLDINGS) LIMITED PERTHSHIRE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE CERAMIC EXPERIENCE (EDINBURGH) LTD. PERTHSHIRE Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
THE CERAMIC EXPERIENCE (GALASHIELS) LIMITED PERTHSHIRE Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
T LAKE LIMITED BROXBURN Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE PAINTING CAFE LIMITED BROXBURN Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_CERAMIC_EXPERIENCE_(L - Accounts 2020-01-24 30-04-2019 £-26,185 equity
THE_CERAMIC_EXPERIENCE_(L - Accounts 2019-01-29 30-04-2018 £-26,185 equity
THE_CERAMIC_EXPERIENCE_(L - Accounts 2018-02-01 30-04-2017 £-26,185 equity
Abbreviated Company Accounts - THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED 2017-03-22 30-04-2016 £-26,185 equity
The Ceramic Experience (Linlithgow) Limited Small abbreviated accounts 2016-01-29 30-04-2015 £-26,185 equity
Abbreviated Company Accounts - THE CERAMIC EXPERIENCE (LINLITHGOW) LIMITED 2014-11-27 30-04-2014 £-26,185 equity