SYNTHETIC GRASS SOLUTIONS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 4DW

Company number SC335348
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 7 BARRASTON HOLDINGS, TORRANCE, GLASGOW, G64 4DW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of SYNTHETIC GRASS SOLUTIONS LIMITED are www.syntheticgrasssolutions.co.uk, and www.synthetic-grass-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Synthetic Grass Solutions Limited is a Private Limited Company. The company registration number is SC335348. Synthetic Grass Solutions Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Synthetic Grass Solutions Limited is 7 Barraston Holdings Torrance Glasgow G64 4dw. . HAMILTON, Mairi Ann is a Secretary of the company. HAMILTON, Brian is a Director of the company. HAMILTON, Mairi Ann is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAMILTON, Mairi Ann
Appointed Date: 17 December 2007

Director
HAMILTON, Brian
Appointed Date: 17 December 2007
58 years old

Director
HAMILTON, Mairi Ann
Appointed Date: 17 December 2007
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Persons With Significant Control

Mrs Mairi Ann Hamilton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SYNTHETIC GRASS SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

10 Jun 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 18 more events
15 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/11/08
19 Dec 2007
Secretary resigned
19 Dec 2007
Director resigned
19 Dec 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 Dec 2007
Incorporation

SYNTHETIC GRASS SOLUTIONS LIMITED Charges

24 August 2010
Floating charge
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…