Ceramic Group (holdings) Limited. Head office in Glasgow. Check Director.

Ceramic Group (holdings) Limited, Glasgow

About
Name: Ceramic Group (holdings) Limited
Number: SC247058
Incorporation date: 2003-04-02
End of financial year: 30 September


Address:	48 St. Vincent Street Glasgow G2 5HS
SIC code:	43330 - Floor and wall covering

Company staff

People with significant control

Gordon W.

1 April 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2017-09-30	2018-09-30	2019-09-30
Fixed Assets	-	-	-	30,033	30,033	1,000
Total Assets Less Current Liabilities	-	-	-	30,033	30,033	1,000
Number Shares Allotted	-	2	2	-	-	-
Shareholder Funds	2	2	2	-	-	-

Ceramic Group (Holdings) Limited was officially closed on 2022-03-22. Ceramic Group (holdings) was a private limited company that was located at 48 St. Vincent Street, Glasgow, G2 5HS, SCOTLAND. Its net worth was valued to be roughly 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2003-04-02) was run by 1 director and 1 secretary.
Director Gordon W. who was appointed on 08 December 2017.
Among the secretaries, we can name: Andrew M. appointed on 01 April 2009.

The company was categorised as "floor and wall covering" (43330). As stated in the Companies House data, there was a name change on 2013-10-10 and their previous name was Tilecraft Services. The last confirmation statement was sent on 2021-09-20 and last time the annual accounts were sent was on 30 September 2019. 2016-04-02 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Unit 9 Airlink Industrial Park Inchinnan Road Paisley Renfrewshire PA3 2RS Scotland to 48 st. Vincent Street Glasgow G2 5HS on April 21, 2020 filed on: 21st, April 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB to Unit 9 Airlink Industrial Park Inchinnan Road Paisley Renfrewshire PA3 2RS on September 20, 2019 filed on: 20th, September 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 26th, June 2018 \| accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 21st, June 2017 \| accounts	Free Download (37 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2016 \| resolution	Free Download (17 pages)
SH03	Report of purchase of own shares filed on: 9th, November 2016 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on September 30, 2016 - 30000.00 GBP filed on: 9th, November 2016 \| capital	Free Download (6 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 6th, May 2015 \| accounts	Free Download (30 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download
AD01	Registered office address changed from 11 Scotts Road Paisley Renfrewshire PA2 7AN to Unit 3 West Avenue Imperial Park Paisley Renfrewshire PA1 2FB on January 13, 2015 filed on: 13th, January 2015 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, September 2014 \| resolution
AA	Group of companies' accounts made up to September 30, 2013 filed on: 11th, April 2014 \| accounts	Free Download (30 pages)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 3, 2014: 30033.34 GBP capital
AA01	Previous accounting period shortened from April 30, 2014 to September 30, 2013 filed on: 19th, March 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 10, 2013 filed on: 10th, October 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 8th, October 2013 \| resolution	Free Download (15 pages)
SH01	Capital declared on September 27, 2013: 30033.34 GBP filed on: 8th, October 2013 \| capital	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 29th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 28th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 20th, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 2nd, April 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 24th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 10th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to April 4, 2008 filed on: 4th, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 17th, May 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 17th, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, March 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 03/10/06 from: 375 west george street glasgow G2 4LW filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 375 west george street glasgow G2 4LW filed on: 3rd, October 2006 \| address	Free Download (1 page)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to April 5, 2006 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to April 30, 2005 filed on: 20th, March 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 20th, March 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 25/04/05 from: 31 victoria road paisley renfrewshire PA2 9PT filed on: 25th, April 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/04/05 from: 31 victoria road paisley renfrewshire PA2 9PT filed on: 25th, April 2005 \| address	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2004 filed on: 24th, March 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 24th, March 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 10/07/03 from: 11 scotts road paisley PA2 7AN filed on: 10th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 10/07/03 from: 11 scotts road paisley PA2 7AN filed on: 10th, July 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2003 \| incorporation	Free Download (16 pages)

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