| Company Name | Custom Wraps Scotland Limited |
|---|---|
| Director | Teresa Marie Reid |
| Company Status | Active |
| Company Number | SC550621 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2016(7 years, 5 months ago) |
| Previous Names | Tools R Us (Scotland) Limited and Old Skool Wraps Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Teresa Marie Reid |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(3 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Keswick Drive Hamilton ML3 7HN Scotland |
| Director Name | Mr Barry Reid |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland |
| Director Name | Mr George Anthony Adams |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 November 2016(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland |
Location
| Registered Address | 10 James Hamilton Drive Bellshill ML4 1AZ Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Mossend and Holytown |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 21 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
| 12 November 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 August 2021 | Cessation of Barry Reid as a person with significant control on 1 November 2019 (1 page) |
| 3 August 2021 | Notification of Teresa Reid as a person with significant control on 1 November 2019 (2 pages) |
| 24 December 2020 | Appointment of Mrs Teresa Marie Reid as a director on 1 December 2019 (2 pages) |
| 24 December 2020 | Termination of appointment of Barry Reid as a director on 1 December 2019 (1 page) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 30 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 19 April 2019 | Registered office address changed from 31 Dempsey Road Bellshill ML4 2UF Scotland to 5 Keswick Drive Hamilton ML3 7HN on 19 April 2019 (1 page) |
| 18 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 July 2018 | Confirmation statement made on 20 July 2018 with updates (5 pages) |
| 27 February 2018 | Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland to 31 Dempsey Road Bellshill ML4 2UF on 27 February 2018 (1 page) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 19 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 18 August 2017 | Appointment of Mr Barry Reid as a director on 1 August 2017 (2 pages) |
| 18 August 2017 | Cessation of George Adams as a person with significant control on 1 August 2017 (1 page) |
| 18 August 2017 | Appointment of Mr Barry Reid as a director on 1 August 2017 (2 pages) |
| 18 August 2017 | Notification of Barry Reid as a person with significant control on 1 August 2017 (2 pages) |
| 18 August 2017 | Cessation of George Adam as a person with significant control on 18 August 2017 (1 page) |
| 18 August 2017 | Notification of Barry Reid as a person with significant control on 1 August 2017 (2 pages) |
| 18 August 2017 | Notification of Barry Reid as a person with significant control on 18 August 2017 (2 pages) |
| 18 August 2017 | Cessation of George Adams as a person with significant control on 1 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of George Adams as a director on 1 August 2017 (1 page) |
| 18 August 2017 | Termination of appointment of George Adams as a director on 1 August 2017 (1 page) |
| 8 June 2017 | Resolutions
|
| 8 June 2017 | Resolutions
|
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 7 April 2017 | Resolutions
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| 7 April 2017 | Resolutions
|
| 6 April 2017 | Termination of appointment of Barry Reid as a director on 5 April 2017 (1 page) |
| 6 April 2017 | Termination of appointment of Barry Reid as a director on 5 April 2017 (1 page) |
| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
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| 18 November 2016 | Incorporation Statement of capital on 2016-11-18
|