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CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED

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

This company is commonly known as Ceramic Import And Manufacturing Company Limited. The company was founded 35 years ago and was given the registration number SC113315. The firm's registered office is in WEST LOTHIAN. You can find them at Murraysgate Industrial Estate, Whitburn, West Lothian, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED
Company Number:SC113315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Murraysgate Industrial Estate, Whitburn, West Lothian, EH47 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mitchelston Industrial Estate, Mitchelston Drive, Kirkcaldy, Scotland, KY1 3LX

Secretary17 February 1992Active
Mitchelston Industrial Estate, Mitchelston Drive, Kirkcaldy, Scotland, KY1 3LX

Director17 February 1992Active
Mitchelston Industrial Estate, Mitchelston Drive, Kirkcaldy, Scotland, KY1 3LX

Director-Active
14 Dean Court, Longniddry, Edinburgh,

Secretary-Active
2 Charteris Road, Longniddry, EH32 0NT

Director-Active
2 Charteris Road, Longniddry, EH32 0NT

Director26 April 1993Active
2 Charteris Road, Longniddry, EH32 0NT

Director-Active
2 Charteris, Longniddry,

Director-Active

People with Significant Control

Mr Sadrudin Karim Ismail
Notified on:06 April 2016
Status:Active
Date of birth:February 1936
Nationality:Canadian
Country of residence:Canada
Address:Unit 202, 3105 Deer Ridge Drive, West Vancouver, Canada,
Nature of control:
  • Right to appoint and remove directors as trust
Mr Zaherali Ismail
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Scotland
Address:Mitchelston Industrial Estate, Mitchelston Drive, Kirkcaldy, Scotland, KY1 3LX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-26Accounts

Accounts with accounts type full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-17Address

Change registered office address company with date old address new address.

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2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type full.

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2020-07-02Accounts

Change account reference date company current extended.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-12-03Resolution

Resolution.

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2018-12-03Change of constitution

Statement of companys objects.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type full.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type medium.

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2016-02-02Mortgage

Mortgage satisfy charge full.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type medium.

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