HALCYON ORNAMENTAL PLASTERERS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC222765
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 110 ; Change of share class name or designation. The most likely internet sites of HALCYON ORNAMENTAL PLASTERERS LTD. are www.halcyonornamentalplasterers.co.uk, and www.halcyon-ornamental-plasterers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Halcyon Ornamental Plasterers Ltd is a Private Limited Company. The company registration number is SC222765. Halcyon Ornamental Plasterers Ltd has been working since 03 September 2001. The present status of the company is Active. The registered address of Halcyon Ornamental Plasterers Ltd is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . GALLACHER, Sandra is a Secretary of the company. GALLACHER, John is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Plastering".


Current Directors

Secretary
GALLACHER, Sandra
Appointed Date: 03 September 2001
Director
GALLACHER, John
Appointed Date: 03 September 2001
65 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 03 September 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Mr John Gallacher
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Gallacher
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON ORNAMENTAL PLASTERERS LTD. Events

27 Oct 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 110
14 Sep 2016
Change of share class name or designation
14 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rights pertaining to the a/b ord shares described in new article 8 01/06/2016
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 34 more events
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed
04 Sep 2001
Secretary resigned
04 Sep 2001
Director resigned
03 Sep 2001
Incorporation

HALCYON ORNAMENTAL PLASTERERS LTD. Charges

27 June 2006
Floating charge
Delivered: 3 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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