ASCENDANCY WATER LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 1XP

Company number SC463520
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 50 RICHMOND STREET, GLASGOW, G1 1XP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 23 March 2017 GBP 970 ; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of ASCENDANCY WATER LTD are www.ascendancywater.co.uk, and www.ascendancy-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.1 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.Ascendancy Water Ltd is a Private Limited Company. The company registration number is SC463520. Ascendancy Water Ltd has been working since 11 November 2013. The present status of the company is Active. The registered address of Ascendancy Water Ltd is 50 Richmond Street Glasgow G1 1xp. . BANKS, Chistopher is a Director of the company. SHARP, Damian Patrick is a Director of the company. VINCENT, Charles Warren is a Director of the company. Director BREAM, James has been resigned. Director BURNS, Robert Lawrence David Henry, Dr has been resigned. Director GRAHAM, Kathryn has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BANKS, Chistopher
Appointed Date: 19 November 2014
65 years old
Director
SHARP, Damian Patrick
Appointed Date: 22 June 2015
57 years old
Director
VINCENT, Charles Warren
Appointed Date: 11 November 2013
46 years old

Resigned Directors

Director
BREAM, James
Resigned: 19 December 2014
Appointed Date: 19 November 2014
47 years old
Director
BURNS, Robert Lawrence David Henry, Dr
Resigned: 29 January 2016
Appointed Date: 01 May 2014
66 years old
Director
GRAHAM, Kathryn
Resigned: 31 March 2016
Appointed Date: 19 November 2014
70 years old

Persons With Significant Control

Mr Charles Warren Vincent
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ASCENDANCY WATER LTD Events

06 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2017
Statement of capital following an allotment of shares on 23 March 2017
  • GBP 970
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 960
...
... and 11 more events
27 Nov 2014
Appointment of Kathryn Graham as a director on 19 November 2014
27 Nov 2014
Appointment of Mr Chistopher Banks as a director on 19 November 2014
28 May 2014
Appointment of Dr Robert Burns as a director
29 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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