4545 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC288322
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 4545 LIMITED are www.4545.co.uk, and www.4545.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4545 Limited is a Private Limited Company. The company registration number is SC288322. 4545 Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of 4545 Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . KING, Deirdre is a Secretary of the company. KING, Hugh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KING, Deirdre
Appointed Date: 01 August 2005
Director
KING, Hugh
Appointed Date: 01 August 2005
84 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Hugh King
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

4545 LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 May 2016
Registered office address changed from C/O Gerber Landa & Gee 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
08 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
...
... and 23 more events
10 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed
10 Aug 2005
Secretary resigned
10 Aug 2005
Director resigned
01 Aug 2005
Incorporation

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