ELITE BEDDING COMPANY LIMITED

Profile ELITE BEDDING COMPANY LIMITED

Actual on 01.09.2021
Company name
ELITE BEDDING COMPANY LIMITED
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Company number
SC030076
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 May 1954
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
31030 - Manufacture of mattresses
31090 - Manufacture of other furniture
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Registered office address
2 - 6 EARL HAIG ROAD, HILLINGTON PARK, SCOTLAND, GLASGOW, G52 4JU
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PSC and Officers ELITE BEDDING COMPANY LIMITED

Officers

(as of 25.09.2020)

WINSTON, Betsy
Status: Active
Appointed on: Monday, 05 July 1999
Correspondence address: 2 - 6 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
WINSTON, Greg
Status: Active
Appointed on: Wednesday, 19 May 2010
Correspondence address: 2 - 6 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Company Director
Country of residence: Scotland
FOSTER, Leonard
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Friday, 14 December 2007
Correspondence address: 50 Priory Lane, Lesmahagow, Lanark, Lanarkshire, ML11 0BX
Role: Secretary
FOSTER, Leonard
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Friday, 14 December 2007
Correspondence address: 50 Priory Lane, Lesmahagow, Lanark, Lanarkshire, ML11 0BX
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
TAYLOR, Jeff
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 14 December 2007
Correspondence address: 14 Edenhall Grove, Mearnskirk, Glasgow, G77 5TS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Sales Director
Country of residence: Scotland
LIVINGSTON, Eleanor Alice
Status: Not active
Resigned on: Monday, 05 July 1999
Correspondence address: 18 Langtree Avenue, Glasgow, G46 7LJ
Role: Secretary
LIVINGSTON, Eleanor Alice
Status: Not active
Resigned on: Monday, 05 July 1999
Correspondence address: 18 Langtree Avenue, Glasgow, G46 7LJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Secretary
LIVINGSTON, Harvey Mervyn
Status: Not active
Resigned on: Monday, 05 July 1999
Correspondence address: 18 Langtree Avenue, Giffnock, Glasgow, Lanarkshire, G46 7LJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
MITCHELL, Neil
Status: Not active
Appointed on: Monday, 17 December 2007
Resigned on: Monday, 12 August 2013
Correspondence address: 3 Braeval Way, Stepps, Glasgow, G33 6JE
Role: Secretary
MITCHELL, Neil
Status: Not active
Appointed on: Monday, 05 July 1999
Resigned on: Monday, 12 August 2013
Correspondence address: 3 Braeval Way, Stepps, Glasgow, G33 6JE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WINSTON, Gary
Status: Not active
Resigned on: Wednesday, 31 January 1996
Correspondence address: 7 Larchfield Avenue, Newton Mearns, Glasgow, G77 5PW
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Elite Bedding Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent