ADAM & MACEWEN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC283627
Status Active
Incorporation Date 21 April 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 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Wendy Adam on 1 April 2016. The most likely internet sites of ADAM & MACEWEN LIMITED are www.adammacewen.co.uk, and www.adam-macewen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Adam Macewen Limited is a Private Limited Company. The company registration number is SC283627. Adam Macewen Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Adam Macewen Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . ADAM, Wendy is a Secretary of the company. ADAM, Wendy is a Director of the company. MACEWEN, Pauline 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 "Other human health activities".


Current Directors

Secretary
ADAM, Wendy
Appointed Date: 21 April 2005
Director
ADAM, Wendy
Appointed Date: 21 April 2005
61 years old
Director
MACEWEN, Pauline
Appointed Date: 21 April 2005
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 2005
Appointed Date: 21 April 2005

ADAM & MACEWEN LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 31 August 2016
04 Jul 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Wendy Adam on 1 April 2016
04 Jul 2016
Secretary's details changed for Wendy Adam on 1 April 2016
04 Jul 2016
Director's details changed for Pauline Macewen on 1 April 2016
...
... and 30 more events
23 May 2005
New director appointed
23 May 2005
New secretary appointed
23 May 2005
Secretary resigned
23 May 2005
Director resigned
21 Apr 2005
Incorporation

ADAM & MACEWEN LIMITED Charges

7 March 2007
Standard security
Delivered: 22 March 2007
Status: Satisfied on 24 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: 59 the foregate, kilmarnock.
28 July 2005
Standard security
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The subjects known as and forming 29 titchfield street…
12 June 2005
Floating charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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