AILSA TH LIMITED
AILSA PROJECT MANAGEMENT LIMITED MACROCOM (830) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2EN

Company number SC249241
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 102 BATH STREET, GLASGOW, G2 2EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Alexander Galbraith Keys as a director on 23 January 2017; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of AILSA TH LIMITED are www.ailsath.co.uk, and www.ailsa-th.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ailsa Th Limited is a Private Limited Company. The company registration number is SC249241. Ailsa Th Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Ailsa Th Limited is 102 Bath Street Glasgow G2 2en. . DENNETT, Stuart is a Secretary of the company. DENNETT, Stuart is a Director of the company. KEYS, Alexander Galbraith is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director HILL, John has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DENNETT, Stuart
Appointed Date: 16 June 2003

Director
DENNETT, Stuart
Appointed Date: 16 June 2003
57 years old

Director
KEYS, Alexander Galbraith
Appointed Date: 23 January 2017
56 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 16 June 2003
Appointed Date: 12 May 2003

Director
HILL, John
Resigned: 30 June 2015
Appointed Date: 16 June 2003
56 years old

Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Mr Stuart Dennett
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

AILSA TH LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Jan 2017
Appointment of Mr Alexander Galbraith Keys as a director on 23 January 2017
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30

27 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

...
... and 38 more events
18 Jun 2003
Director resigned
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
New director appointed
11 Jun 2003
Company name changed macrocom (830) LIMITED\certificate issued on 11/06/03
12 May 2003
Incorporation

AILSA TH LIMITED Charges

6 October 2014
Charge code SC24 9241 0004
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 94 kerr street glasgow GLA100916.
17 May 2007
Standard security
Delivered: 21 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The second floor premises at 102 bath street, glasgow…
12 May 2004
Standard security
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Second fllor offices at 102 bath street, glasgow.
24 March 2004
Bond & floating charge
Delivered: 1 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…