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CERAMIC GROUP (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceramic Group (holdings) Limited. The company was founded 21 years ago and was given the registration number SC247058. The firm's registered office is in GLASGOW. You can find them at 48 St. Vincent Street, , Glasgow, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:CERAMIC GROUP (HOLDINGS) LIMITED
Company Number:SC247058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:48 St. Vincent Street, Glasgow, Scotland, G2 5HS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Bowfield Road, West Kilbride, KA23 9LD

Secretary01 April 2009Active
48, St. Vincent Street, Glasgow, Scotland, G2 5HS

Director08 December 2017Active
Kintallon, Porterfield Road, Kilmacolm, PA13 4NT

Secretary02 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 April 2003Active
Unit 3, West Avenue, Imperial Park, Paisley, Scotland, PA1 2FB

Director22 September 2013Active
Unit 3, West Avenue, Imperial Park, Paisley, PA1 2FB

Director08 December 2016Active
Unit 3, West Avenue, Imperial Park, Paisley, PA1 2FB

Director22 August 2014Active
Unit 3, West Avenue, Imperial Park, Paisley, PA1 2FB

Director06 December 2017Active
39b, Quarrier's Village, Bridge Of Weir, Scotland, PA11 3SX

Director22 September 2013Active
Unit 3, West Avenue, Imperial Park, Paisley, PA1 2FB

Director06 December 2017Active
Kintallon, Porterfield Road, Kilmacolm, PA13 4NT

Director02 April 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mr Gordon Scott Wotherspoon
Notified on:01 April 2017
Status:Active
Date of birth:June 1971
Nationality:Scottish
Country of residence:Scotland
Address:48, St. Vincent Street, Glasgow, Scotland, G2 5HS
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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