1CD SCOTLAND LTD
GLASGOW H L (2) LTD BARTON ROUGHCASTING & RENDERING LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC508234
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Total exemption small company accounts made up to 31 October 2015; Company name changed h l (2) LTD\certificate issued on 19/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 . The most likely internet sites of 1CD SCOTLAND LTD are www.1cdscotland.co.uk, and www.1cd-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1cd Scotland Ltd is a Private Limited Company. The company registration number is SC508234. 1cd Scotland Ltd has been working since 12 June 2015. The present status of the company is Active. The registered address of 1cd Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . JONES, Paul is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Paul
Appointed Date: 12 June 2015
51 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 June 2015
Appointed Date: 12 June 2015
Director
MCMEEKIN, James Stuart
Resigned: 12 June 2015
Appointed Date: 12 June 2015
58 years old
Director
COSEC LIMITED
Resigned: 12 June 2015
Appointed Date: 12 June 2015

1CD SCOTLAND LTD Events

17 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Company name changed h l (2) LTD\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18
18 Jan 2016
Previous accounting period shortened from 30 June 2016 to 31 October 2015
18 Jan 2016
Appointment of Mr Paul Jones as a director on 12 June 2015
...
... and 1 more events
12 Jun 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 12 June 2015
12 Jun 2015
Termination of appointment of James Stuart Mcmeekin as a director on 12 June 2015
12 Jun 2015
Termination of appointment of Cosec Limited as a secretary on 12 June 2015
12 Jun 2015
Termination of appointment of Cosec Limited as a director on 12 June 2015
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 1

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