ADVANCED WALL SOLUTIONS LTD.
GLASGOW

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Company number SC469553
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 27 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of ADVANCED WALL SOLUTIONS LTD. are www.advancedwallsolutions.co.uk, and www.advanced-wall-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Wall Solutions Ltd is a Private Limited Company. The company registration number is SC469553. Advanced Wall Solutions Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of Advanced Wall Solutions Ltd is 27 Bath Street Glasgow Scotland G2 4jr. . CROMBIE, James Mahon 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 building completion and finishing".


Current Directors

Director
CROMBIE, James Mahon
Appointed Date: 10 February 2014
72 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 February 2014
Appointed Date: 10 February 2014
Director
MCMEEKIN, James Stuart
Resigned: 10 February 2014
Appointed Date: 10 February 2014
58 years old
Director
COSEC LIMITED
Resigned: 10 February 2014
Appointed Date: 10 February 2014

Persons With Significant Control

Mr James Mahon Crombie
Notified on: 10 February 2017
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADVANCED WALL SOLUTIONS LTD. Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2017
Particulars of variation of rights attached to shares
05 Jan 2017
Particulars of variation of rights attached to shares
...
... and 12 more events
10 Feb 2014
Termination of appointment of James Mcmeekin as a director
10 Feb 2014
Termination of appointment of Cosec Limited as a director
10 Feb 2014
Termination of appointment of Cosec Limited as a secretary
10 Feb 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 February 2014
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP 1

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