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 |
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Company Number | : | SC664633 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 June 2020 |
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Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
Registered Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mrs Charlene Rebecca Abbott |
Notified on | : | 25 November 2022 |
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Status | : | Active |
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Date of birth | : | July 1987 |
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Nationality | : | Scottish |
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Country of residence | : | Scotland |
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Address | : | 50, Toll House Grove, Tranent, Scotland, EH33 2QR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Kenneth James Abbott |
Notified on | : | 13 April 2021 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Bennjamin James Dawes |
Notified on | : | 05 April 2021 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Charlene Rebecca Abbott |
Notified on | : | 18 June 2020 |
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Status | : | Active |
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Date of birth | : | July 1987 |
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Nationality | : | Scottish |
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Country of residence | : | Scotland |
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Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Grant Anderson Samson |
Notified on | : | 18 June 2020 |
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Status | : | Active |
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Date of birth | : | May 1985 |
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Nationality | : | Scottish |
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Country of residence | : | Scotland |
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Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Craig Gerald George Bell |
Notified on | : | 18 June 2020 |
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Status | : | Active |
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Date of birth | : | November 1984 |
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Nationality | : | Scottish |
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Country of residence | : | Scotland |
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Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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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
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Mr Bennjamin James Dawes |
Notified on | : | 18 June 2020 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)