ADIE LICENSING LIMITED
GLASGOW B C R MERCHANDISING LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC520468
Status Active
Incorporation Date 17 November 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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Mr Ian Adie on 24 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-21 . The most likely internet sites of ADIE LICENSING LIMITED are www.adielicensing.co.uk, and www.adie-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Adie Licensing Limited is a Private Limited Company. The company registration number is SC520468. Adie Licensing Limited has been working since 17 November 2015. The present status of the company is Active. The registered address of Adie Licensing Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . ADIE, Ian 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 "Other business support service activities n.e.c.".


Current Directors

Director
ADIE, Ian
Appointed Date: 17 November 2015
70 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 November 2015
Appointed Date: 17 November 2015
Director
MCMEEKIN, James Stuart
Resigned: 17 November 2015
Appointed Date: 17 November 2015
58 years old
Director
COSEC LIMITED
Resigned: 17 November 2015
Appointed Date: 17 November 2015

Persons With Significant Control

Mr Ian Adie
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ADIE LICENSING LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Aug 2016
Director's details changed for Mr Ian Adie on 24 August 2016
21 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
21 Apr 2016
Appointment of Mr Ian Adie as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Cosec Limited as a secretary on 17 November 2015
17 Nov 2015
Termination of appointment of James Stuart Mcmeekin as a director on 17 November 2015
17 Nov 2015
Termination of appointment of Cosec Limited as a director on 17 November 2015
17 Nov 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 17 November 2015
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
  • GBP 1

Similar Companies

ADIE FIRST LTD ADIE HUNTER LIMITED ADIE PEPPERDINE LTD ADIE ROSE ENGINEERING LIMITED ADIE TECHNICAL SERVICES LIMITED ADIE WARNE LOGISTICS LTD ADIE`S LIMITED