ANGUS OCTAN SCOTLAND LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2QB
Company number SC348082
Status Active
Incorporation Date 3 September 2008
Company Type Private Limited Company
Address CADOGANS, 69 WEST NILE STREET, GLASGOW, G1 2QB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ANGUS OCTAN SCOTLAND LIMITED are www.angusoctanscotland.co.uk, and www.angus-octan-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 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.Angus Octan Scotland Limited is a Private Limited Company. The company registration number is SC348082. Angus Octan Scotland Limited has been working since 03 September 2008. The present status of the company is Active. The registered address of Angus Octan Scotland Limited is Cadogans 69 West Nile Street Glasgow G1 2qb. . BORHAN, Renny is a Director of the company. RICHTER, David Louis is a Director of the company. SAMELIAN, Frederic Zareh is a Director of the company. Secretary JACKSON, David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCULLOGH, John, Dr has been resigned. Director MCINTYRE, David has been resigned. Director WILKIE, Roderick Ian has been resigned. Nominee Director JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BORHAN, Renny
Appointed Date: 31 October 2014
61 years old

Director
RICHTER, David Louis
Appointed Date: 31 October 2014
59 years old

Director
SAMELIAN, Frederic Zareh
Appointed Date: 31 October 2014
78 years old

Resigned Directors

Secretary
JACKSON, David
Resigned: 31 October 2014
Appointed Date: 03 September 2008

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Director
MCCULLOGH, John, Dr
Resigned: 02 March 2009
Appointed Date: 02 October 2008
76 years old

Director
MCINTYRE, David
Resigned: 31 October 2014
Appointed Date: 02 October 2008
65 years old

Director
WILKIE, Roderick Ian
Resigned: 31 October 2014
Appointed Date: 03 September 2008
68 years old

Nominee Director
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 September 2008
Appointed Date: 03 September 2008

Persons With Significant Control

Mr David Louis Richter
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

ANGUS OCTAN SCOTLAND LIMITED Events

03 Feb 2017
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 3 September 2016 with updates
07 Oct 2015
Full accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 73,578

18 Dec 2014
Termination of appointment of Roderick Ian Wilkie as a director on 31 October 2014
...
... and 34 more events
09 Sep 2008
Secretary appointed mr david jackson
08 Sep 2008
Director appointed mr roderick ian wilkie
08 Sep 2008
Appointment terminated secretary oswalds of edinburgh LIMITED
08 Sep 2008
Appointment terminated director jordan nominees (scotland) LIMITED
03 Sep 2008
Incorporation