EXTREME CERAMICS LIMITED

EXTREME CERAMICS LIMITED is an active private limited company, incorporated on 6 December 2002. The nature of the business is Retail sale of carpets, rugs, wall and floor coverings in specialised stores. The company's registered office is on Craignethan Road, Carluke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EXTREME CERAMICS LIMITED previously had the company name GLENSHIEL PROPERTIES LTD.. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 6 CRAIGNETHAN ROAD
Address Line 2	CASTLEHILL INDUSTRIAL ESTATE
Post Town	CARLUKE
Postcode	ML8 5WB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Company Name History

From 07/04/2004 onwards:

EXTREME CERAMICS LIMITED

Prior to 07/04/2004:

GLENSHIEL PROPERTIES LTD.

Directors

(The company's officers)

MR ROMUALDO LOIA

(~52 year old Italian national)

14 NEWLANDS STREET, LANARK, LANARKSHIRE, ML11 9BD, UNITED KINGDOM

Current Director
Gives occupation as TILE IMPORTER
Usually resident in SCOTLAND

Appointed on 17/03/2004

MR MANIO LOIA

(~56 year old Italian national)

20 DARK BRIG ROAD, CROSSFORD, CARLUKE, ML8 5SD, SCOTLAND

Current Secretary
Gives occupation as BUILDING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 17/04/2004

Shareholders

(Persons of Significant Control)

Mr Romualdo Loia

(~52 year old Italian national)

Unit 6, Craignethan Road, Castlehill Industrial Estate, Carluke, ML8 5WB

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LOIA LIMITED

MR MANIO LOIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)