OpenCompanies

Composite Garden Rooms Ltd

Company number
SC664633
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jun 2020
Nature of business
Other construction installation

Registered office

Sc664633 - Companies House Default Address
Edinburgh
EH7 9HR

Officers

NameRoleAppointedResigned
BELL, Craig Gerald George Director 18 Jun 2020 8 Feb 2021
SAMSON, Grant Anderson Director 18 Jun 2020 25 Mar 2021
ABBOTT, Charlene Rebecca Director 18 Jun 2020 13 Apr 2021
DAWES, Bennjamin James Director 18 Jun 2020 25 Nov 2021
ABBOTT, Kenneth James Director 13 Apr 2021 14 Nov 2025
ABBOTT, Charlene Rebecca Director 25 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Bennjamin James Dawes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2020 8 Feb 2021
Mr Craig Gerald George Bell 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		 18 Jun 2020 8 Feb 2021
Mr Grant Anderson Samson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2020 8 Feb 2021
Mrs Charlene Rebecca Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Jun 2020 13 Apr 2021
Mr Bennjamin James Dawes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 5 Apr 2021 25 Nov 2021
Mr Kenneth James Abbott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Apr 2021 14 Nov 2025
Mrs Charlene Rebecca Abbott Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £13,319 - 2
30 Jun 2023 -£44,656 £50,835 3
30 Jun 2022 - - 3
30 Jun 2021 - - 0

Connections

Directors’ other companies

Data