Company number SC435708
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 22 MONTROSE STREET, GLASGOW, UNITED KINGDOM, G1 1RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 22 Montrose Street Glasgow G1 8RE United Kingdom to 22 Montrose Street Glasgow G1 1RE on 5 April 2017; Registered office address changed from 22 Morrison Street Glasgow G1 8RE United Kingdom to 22 Montrose Street Glasgow G1 8RE on 19 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of ADVICE INFRASTRUCTURE LTD are www.adviceinfrastructure.co.uk, and www.advice-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advice Infrastructure Ltd is a Private Limited Company.
The company registration number is SC435708. Advice Infrastructure Ltd has been working since 29 October 2012.
The present status of the company is Active. The registered address of Advice Infrastructure Ltd is 22 Montrose Street Glasgow United Kingdom G1 1re. . MACINTYRE, Iain is a Director of the company. MACINTYRE, Joseph is a Director of the company. Director MACINTYRE, Iain has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MACINTYRE, Iain
Resigned: 01 November 2015
Appointed Date: 01 November 2015
55 years old
Persons With Significant Control
Mr Joseph Macintyre
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Iain Macintyre
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADVICE INFRASTRUCTURE LTD Events
05 Apr 2017
Registered office address changed from 22 Montrose Street Glasgow G1 8RE United Kingdom to 22 Montrose Street Glasgow G1 1RE on 5 April 2017
19 Dec 2016
Registered office address changed from 22 Morrison Street Glasgow G1 8RE United Kingdom to 22 Montrose Street Glasgow G1 8RE on 19 December 2016
04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
04 Nov 2016
Director's details changed for Mr Joseph Macintyre on 2 October 2016
04 Nov 2016
Registered office address changed from Flat 2/1 14 Melville Street Glasgow G41 2LW United Kingdom to 22 Morrison Street Glasgow G1 8RE on 4 November 2016
...
... and 12 more events
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
18 Mar 2014
Total exemption small company accounts made up to 31 October 2013
28 Nov 2013
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
02 Jul 2013
Company name changed jmac resources LIMITED\certificate issued on 02/07/13
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RES15 ‐
Change company name resolution on 2013-06-28
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NM01 ‐
Change of name by resolution
29 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted