| Company Name | Extreme Ceramics Limited |
|---|---|
| Director | Romualdo Loia |
| Company Status | Active |
| Company Number | SC240783 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Previous Name | Glenshiel Properties Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Romualdo Loia |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 17 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Tile Importer |
| Country of Residence | Scotland |
| Correspondence Address | 14 Newlands Street Lanark Lanarkshire ML11 9BD Scotland |
| Secretary Name | Mr Manio Loia |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 17 April 2004(1 year, 4 months after company formation) |
| Appointment Duration | 20 years |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Dark Brig Road Crossford Carluke ML8 5SD Scotland |
| Director Name | Mr Manio Loia |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2004) |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Baronald Bank Cottage Glasgow Road Lanark Lanarkshire ML11 9UE Scotland |
| Secretary Name | Romualdo Loia |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 17 March 2003(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 April 2004) |
| Role | Building Contractor |
| Correspondence Address | 6 Steels Cross Lanark Lanarkshire ML11 9HL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | extremeceramics.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01555 770660 |
| Telephone region | Lanark |
Location
| Registered Address | Unit 6 Craignethan Road Castlehill Industrial Estate Carluke ML8 5WB Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Clydesdale West |
Shareholders
| 2 at £1 | Romualdo Loia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,737 |
| Cash | £3,236 |
| Current Liabilities | £110,259 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Charges
| 8 August 2011 | Delivered on: 11 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 5 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 29 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 31 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 19 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 4 February 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 6 January 2020 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 7 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 28 August 2018 | Secretary's details changed for Mr Manio Loia on 20 August 2018 (1 page) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 26 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 December 2013 (11 pages) |
| 30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 March 2013 | Registered office address changed from 14 Newlands Street Lanark ML11 9BD United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 14 Newlands Street Lanark ML11 9BD United Kingdom on 6 March 2013 (1 page) |
| 6 March 2013 | Registered office address changed from 14 Newlands Street Lanark ML11 9BD United Kingdom on 6 March 2013 (1 page) |
| 7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 January 2012 | Secretary's details changed for Mr Manio Loia on 31 December 2011 (2 pages) |
| 13 January 2012 | Secretary's details changed for Mr Manio Loia on 31 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Romualdo Loia on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Romualdo Loia on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Romualdo Loia on 6 December 2009 (2 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 April 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 17 April 2008 | Return made up to 06/12/07; full list of members (3 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 6 steels cross lanark lanarkshire ML11 9HL (1 page) |
| 16 April 2008 | Director's change of particulars / romualdo loia / 16/04/2008 (1 page) |
| 16 April 2008 | Director's change of particulars / romualdo loia / 16/04/2008 (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 6 steels cross lanark lanarkshire ML11 9HL (1 page) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 12 March 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 06/12/06; full list of members (2 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 15 February 2006 | Return made up to 06/12/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 23 January 2005 | Return made up to 06/12/04; full list of members (6 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 6 steels cross lanark lanarkshire ML11 (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 6 steels cross lanark lanarkshire ML11 (1 page) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | New secretary appointed (2 pages) |
| 5 May 2004 | Director resigned (1 page) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | Company name changed glenshiel properties LTD.\certificate issued on 07/04/04 (2 pages) |
| 7 April 2004 | Company name changed glenshiel properties LTD.\certificate issued on 07/04/04 (2 pages) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: baronald bank cottage glasgow road lanark lanarkshire ML11 9UE (1 page) |
| 6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: baronald bank cottage glasgow road lanark lanarkshire ML11 9UE (1 page) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 06/12/03; full list of members (6 pages) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 2 annfield place dennistoun glasgow G31 2XQ (1 page) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 2 annfield place dennistoun glasgow G31 2XQ (1 page) |
| 10 June 2003 | New director appointed (2 pages) |
| 10 June 2003 | New secretary appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Incorporation (16 pages) |
| 6 December 2002 | Incorporation (16 pages) |