GLASSMEDIA LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH17 7PR

Company number SC207683
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 294 GILMERTON ROAD, EDINBURGH, LOTHIAN, EH17 7PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 . The most likely internet sites of GLASSMEDIA LIMITED are www.glassmedia.co.uk, and www.glassmedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Slateford Rail Station is 3.6 miles; to South Gyle Rail Station is 5.9 miles; to Burntisland Rail Station is 10.2 miles; to Aberdour Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glassmedia Limited is a Private Limited Company. The company registration number is SC207683. Glassmedia Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Glassmedia Limited is 294 Gilmerton Road Edinburgh Lothian Eh17 7pr. . MACKAY, Dorothy Elizabeth Margaret is a Secretary of the company. MACKAY, Roy Alan is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BRADY, Aileen Frances has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKAY, Dorothy Elizabeth Margaret
Appointed Date: 07 June 2001
Director
MACKAY, Roy Alan
Appointed Date: 29 June 2005
65 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 May 2001
Appointed Date: 26 June 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 June 2000
Appointed Date: 01 June 2000
Director
BRADY, Aileen Frances
Resigned: 29 June 2005
Appointed Date: 26 June 2000
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 June 2000
Appointed Date: 01 June 2000

GLASSMEDIA LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
02 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
24 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 42 more events
28 Jun 2000
Nc inc already adjusted 26/06/00
28 Jun 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jun 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jun 2000
Incorporation

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