PTARMIGAN DEVELOPMENTS LIMITED
GLASGOW DEVAR FACTORS LIMITED MACROCOM (695) LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL

Company number SC219773
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address DEVAR BUSINESS UNIT SPIERSBRIDGE BUSINESS PARK, THORNLIEBANK, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PTARMIGAN DEVELOPMENTS LIMITED are www.ptarmigandevelopments.co.uk, and www.ptarmigan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Ptarmigan Developments Limited is a Private Limited Company. The company registration number is SC219773. Ptarmigan Developments Limited has been working since 01 June 2001. The present status of the company is Active. The registered address of Ptarmigan Developments Limited is Devar Business Unit Spiersbridge Business Park Thornliebank Glasgow G46 8nl. . CLEVEDEN SECRETARIES LIMITED is a Secretary of the company. DEVINE, Brian George is a Director of the company. Secretary DEVINE, Brian George has been resigned. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DEVINE, Brian George has been resigned. Director DEVINE, John Alan has been resigned. Director CLEVEDEN DIRECTORS LIMITED has been resigned. Director FIRS DIRECTORS LIMITED has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CLEVEDEN SECRETARIES LIMITED
Appointed Date: 31 March 2008
Director
DEVINE, Brian George
Appointed Date: 30 September 2010
59 years old

Resigned Directors

Secretary
DEVINE, Brian George
Resigned: 15 October 2004
Appointed Date: 26 June 2001
Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 31 March 2008
Appointed Date: 15 October 2004
Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 26 June 2001
Appointed Date: 01 June 2001
Director
DEVINE, Brian George
Resigned: 27 August 2004
Appointed Date: 26 June 2001
59 years old
Director
DEVINE, John Alan
Resigned: 27 August 2004
Appointed Date: 26 June 2001
66 years old
Director
CLEVEDEN DIRECTORS LIMITED
Resigned: 30 September 2010
Appointed Date: 27 August 2004
Director
FIRS DIRECTORS LIMITED
Resigned: 08 June 2015
Appointed Date: 27 August 2004
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 26 June 2001
Appointed Date: 01 June 2001

PTARMIGAN DEVELOPMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Firs Directors Limited as a director on 8 June 2015
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
...
... and 52 more events
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
29 Jun 2001
Registered office changed on 29/06/01 from: 152 bath street glasgow G2 4TB
25 Jun 2001
Company name changed macrocom (695) LIMITED\certificate issued on 25/06/01
01 Jun 2001
Incorporation

PTARMIGAN DEVELOPMENTS LIMITED Charges

30 May 2006
Standard security
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The subjects on the north east side of school road…
7 February 2006
Floating charge
Delivered: 20 February 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…

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