400 NCR MANAGEMENT CO LIMITED
GLASGOW

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Company number SC321510
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address 147 BATH STREET, GLASGOW, G2 4SQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mario Azzoni as a director on 21 January 2017; Appointment of Ms Vivien Ai Ai Wong as a director on 21 January 2017; Termination of appointment of David Iain Norman as a director on 21 January 2017. The most likely internet sites of 400 NCR MANAGEMENT CO LIMITED are www.400ncrmanagementco.co.uk, and www.400-ncr-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 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.400 Ncr Management Co Limited is a Private Limited Company. The company registration number is SC321510. 400 Ncr Management Co Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of 400 Ncr Management Co Limited is 147 Bath Street Glasgow G2 4sq. . AZZONI, Mario is a Director of the company. VARSANI, Lalji is a Director of the company. WONG, Vivien Ai Ai is a Director of the company. Secretary DUHALDE, Tarka Isabella Carradine has been resigned. Secretary HORNBUCKLE, Sarah Michaella has been resigned. Secretary URQUHART, Roderick Macduff has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOWDER, Simon Hugo has been resigned. Director BRYAN, Jim has been resigned. Director GROAT, Susan Elizabeth has been resigned. Director HAVERY, James Mark has been resigned. Director KERR, Adam Charles has been resigned. Director MCGUINNESS, Neil Stephen has been resigned. Director NORMAN, David Iain has been resigned. Director ORR, Martin has been resigned. Director OVENS, Mark Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AZZONI, Mario
Appointed Date: 21 January 2017
58 years old
Director
VARSANI, Lalji
Appointed Date: 18 January 2017
57 years old
Director
WONG, Vivien Ai Ai
Appointed Date: 21 January 2017
45 years old

Resigned Directors

Secretary
DUHALDE, Tarka Isabella Carradine
Resigned: 13 October 2011
Appointed Date: 21 May 2010
Secretary
HORNBUCKLE, Sarah Michaella
Resigned: 18 February 2013
Appointed Date: 13 October 2011
Secretary
URQUHART, Roderick Macduff
Resigned: 02 May 2008
Appointed Date: 02 July 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
BOWDER, Simon Hugo
Resigned: 17 June 2008
Appointed Date: 18 April 2007
57 years old
Director
BRYAN, Jim
Resigned: 10 October 2008
Appointed Date: 18 April 2007
54 years old
Director
GROAT, Susan Elizabeth
Resigned: 21 May 2010
Appointed Date: 08 February 2010
56 years old
Director
HAVERY, James Mark
Resigned: 18 February 2013
Appointed Date: 21 May 2010
51 years old
Director
KERR, Adam Charles
Resigned: 13 February 2009
Appointed Date: 19 August 2008
59 years old
Director
MCGUINNESS, Neil Stephen
Resigned: 07 January 2010
Appointed Date: 02 October 2008
57 years old
Director
NORMAN, David Iain
Resigned: 21 January 2017
Appointed Date: 18 February 2013
51 years old
Director
ORR, Martin
Resigned: 21 May 2010
Appointed Date: 25 May 2009
56 years old
Director
OVENS, Mark Douglas
Resigned: 18 February 2013
Appointed Date: 05 May 2010
63 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

400 NCR MANAGEMENT CO LIMITED Events

13 Feb 2017
Appointment of Mario Azzoni as a director on 21 January 2017
13 Feb 2017
Appointment of Ms Vivien Ai Ai Wong as a director on 21 January 2017
13 Feb 2017
Termination of appointment of David Iain Norman as a director on 21 January 2017
13 Feb 2017
Appointment of Lalji Varsani as a director on 18 January 2017
02 Feb 2017
Micro company accounts made up to 31 December 2016
...
... and 62 more events
08 Sep 2007
Director resigned
08 Aug 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2007
New secretary appointed
18 Apr 2007
Incorporation

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