1599 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RJ
Company number SC424139
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address 232-242 ST VINCENT STREET, GLASGOW, G2 5RJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 56290 - Other food services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Dr Iain Nicolson Findlay as a director on 27 September 2016; Termination of appointment of Alison Kerr Lannigan as a director on 27 September 2016. The most likely internet sites of 1599 LIMITED are www.1599.co.uk, and www.1599.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1599 Limited is a Private Limited Company. The company registration number is SC424139. 1599 Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of 1599 Limited is 232 242 St Vincent Street Glasgow G2 5rj. . FERGUSON, Heather is a Secretary of the company. FINDLAY, Iain Nicolson, Dr is a Director of the company. GALLOWAY, David is a Director of the company. MADHOK, Rajan, Dr is a Director of the company. MANSBRIDGE, Drummond Macdonald is a Director of the company. NEILSON, Roderick Forsyth, Dr is a Director of the company. Secretary WYLIE, Michelle has been resigned. Director ANDERSON, Ian Wilson Russell has been resigned. Director CONN, Ian Graeme has been resigned. Director DUNLOP, Catherine has been resigned. Director DUNN, Francis Gerard, Dr has been resigned. Director LANNIGAN, Alison Kerr has been resigned. Director NEILSON, Roderick Forsyth, Dr has been resigned. Director ROGERS, Paul Noel has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
FERGUSON, Heather
Appointed Date: 02 October 2014

Director
FINDLAY, Iain Nicolson, Dr
Appointed Date: 27 September 2016
71 years old

Director
GALLOWAY, David
Appointed Date: 19 May 2016
71 years old

Director
MADHOK, Rajan, Dr
Appointed Date: 19 May 2016
68 years old

Director
MANSBRIDGE, Drummond Macdonald
Appointed Date: 27 September 2016
55 years old

Director
NEILSON, Roderick Forsyth, Dr
Appointed Date: 18 November 2013
63 years old

Resigned Directors

Secretary
WYLIE, Michelle
Resigned: 31 August 2014
Appointed Date: 16 May 2012

Director
ANDERSON, Ian Wilson Russell
Resigned: 07 December 2012
Appointed Date: 16 May 2012
74 years old

Director
CONN, Ian Graeme
Resigned: 27 September 2016
Appointed Date: 27 September 2012
68 years old

Director
DUNLOP, Catherine
Resigned: 27 September 2016
Appointed Date: 08 October 2014
71 years old

Director
DUNN, Francis Gerard, Dr
Resigned: 19 May 2016
Appointed Date: 10 May 2013
79 years old

Director
LANNIGAN, Alison Kerr
Resigned: 27 September 2016
Appointed Date: 18 November 2013
58 years old

Director
NEILSON, Roderick Forsyth, Dr
Resigned: 07 December 2012
Appointed Date: 27 September 2012
63 years old

Director
ROGERS, Paul Noel
Resigned: 19 May 2016
Appointed Date: 16 May 2012
71 years old

1599 LIMITED Events

01 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Appointment of Dr Iain Nicolson Findlay as a director on 27 September 2016
03 Oct 2016
Termination of appointment of Alison Kerr Lannigan as a director on 27 September 2016
03 Oct 2016
Termination of appointment of Catherine Dunlop as a director on 27 September 2016
03 Oct 2016
Termination of appointment of Ian Graeme Conn as a director on 27 September 2016
...
... and 22 more events
31 Oct 2012
Appointment of Dr Roderick Forsyth Neilson as a director
31 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
31 Oct 2012
Appointment of Mr Ian Graeme Conn as a director
18 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 May 2012
Incorporation