Company number SC279917
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address 45 POLMONT ROAD, LAURIESTON, FALKIRK, FK2 9QS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of THE GLASGOW MAP CENTRE LIMITED are www.theglasgowmapcentre.co.uk, and www.the-glasgow-map-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Glasgow Map Centre Limited is a Private Limited Company.
The company registration number is SC279917. The Glasgow Map Centre Limited has been working since 14 February 2005.
The present status of the company is Active. The registered address of The Glasgow Map Centre Limited is 45 Polmont Road Laurieston Falkirk Fk2 9qs. . SHEARER, Robert Coutts is a Secretary of the company. LIVINGSTONE, Stuart is a Director of the company. SHEARER, Drummond Andrew 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 "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Persons With Significant Control
Mr Drummond Andrew Shearer
Notified on: 1 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Livingstone
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE GLASGOW MAP CENTRE LIMITED Events
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
23 Nov 2016
Micro company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
06 Nov 2015
Micro company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 22 more events
17 Feb 2005
New director appointed
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
15 Feb 2005
Company name changed glasgow map centre LIMITED\certificate issued on 15/02/05
14 Feb 2005
Incorporation