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Composite Garden Rooms Ltd, EH1 3QB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMPOSITE GARDEN ROOMS LTD

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

This company is commonly known as Composite Garden Rooms Ltd. The company was founded 4 years ago and was given the registration number SC664633. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:COMPOSITE GARDEN ROOMS LTD
Company Number:SC664633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mrs Charlene Rebecca Abbott
Notified on:25 November 2022
Status:Active
Date of birth:July 1987
Nationality:Scottish
Country of residence:Scotland
Address:50, Toll House Grove, Tranent, Scotland, EH33 2QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth James Abbott
Notified on:13 April 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bennjamin James Dawes
Notified on:05 April 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Charlene Rebecca Abbott
Notified on:18 June 2020
Status:Active
Date of birth:July 1987
Nationality:Scottish
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Grant Anderson Samson
Notified on:18 June 2020
Status:Active
Date of birth:May 1985
Nationality:Scottish
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Gerald George Bell
Notified on:18 June 2020
Status:Active
Date of birth:November 1984
Nationality:Scottish
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Bennjamin James Dawes
Notified on:18 June 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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