999 DESIGN GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6AA

Company number SC078886
Status Active
Incorporation Date 27 May 1982
Company Type Private Limited Company
Address TRINITY HOUSE, 33 LYNEDOCH STREET, GLASGOW, G3 6AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of 999 DESIGN GROUP LIMITED are www.999designgroup.co.uk, and www.999-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.999 Design Group Limited is a Private Limited Company. The company registration number is SC078886. 999 Design Group Limited has been working since 27 May 1982. The present status of the company is Active. The registered address of 999 Design Group Limited is Trinity House 33 Lynedoch Street Glasgow G3 6aa. . GAUGHAN, William is a Secretary of the company. GAUGHAN, William is a Director of the company. MCLEISH, John Daniel is a Director of the company. Director BISSLAND, Richard has been resigned. Director FORBES, Keith has been resigned. Director GOW, Alan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GAUGHAN, William
Director
GAUGHAN, William

72 years old
Director
MCLEISH, John Daniel
Appointed Date: 24 June 2016
55 years old

Resigned Directors

Director
BISSLAND, Richard
Resigned: 24 June 2016
72 years old
Director
FORBES, Keith
Resigned: 07 April 2005
Appointed Date: 20 September 2002
60 years old
Director
GOW, Alan
Resigned: 06 July 2016
Appointed Date: 20 September 2002
67 years old

Persons With Significant Control

Equator (Scotland) Limited
Notified on: 20 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Gaughan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

999 DESIGN GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 14 December 2016 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Termination of appointment of Richard Bissland as a director on 24 June 2016
23 Aug 2016
Appointment of Mr John Daniel Mcleish as a director on 24 June 2016
...
... and 79 more events
23 Sep 1987
Return made up to 07/09/87; full list of members
23 Sep 1987
Accounts for a small company made up to 30 April 1987
03 Nov 1986
Accounts for a small company made up to 30 April 1986
03 Nov 1986
Return made up to 22/10/86; full list of members
27 May 1982
Incorporation

999 DESIGN GROUP LIMITED Charges

17 June 2016
Charge code SC07 8886 0003
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
4 June 1992
Standard security
Delivered: 5 June 1992
Status: Satisfied on 27 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Office suite situated on two floors within the upper hall…
21 May 1992
Floating charge
Delivered: 28 May 1992
Status: Satisfied on 27 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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