AVID XIRCON NORTH LIMITED
GLASGOW DUNWILCO (1349) LIMITED

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Company number SC303677
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address THE SCHOOLHOUSE 3RD FLOOR,, 101 PORTMAN STREET, GLASGOW, G41 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2,001 ; Appointment of Ms Clair O'donnell as a secretary on 14 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AVID XIRCON NORTH LIMITED are www.avidxirconnorth.co.uk, and www.avid-xircon-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Avid Xircon North Limited is a Private Limited Company. The company registration number is SC303677. Avid Xircon North Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Avid Xircon North Limited is The Schoolhouse 3rd Floor 101 Portman Street Glasgow G41 1ej. . O'DONNELL, Clair is a Secretary of the company. RAMAGE, John Gordon is a Director of the company. Secretary GRANT, Paul Myer Malcolm has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director HEINRICH, Thibaut Bruno has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
O'DONNELL, Clair
Appointed Date: 14 June 2016

Director
RAMAGE, John Gordon
Appointed Date: 14 December 2009
68 years old

Resigned Directors

Secretary
GRANT, Paul Myer Malcolm
Resigned: 01 December 2009
Appointed Date: 18 January 2007

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 January 2007
Appointed Date: 09 June 2006

Director
HEINRICH, Thibaut Bruno
Resigned: 11 June 2010
Appointed Date: 18 January 2007
53 years old

Director
D.W. DIRECTOR 1 LIMITED
Resigned: 18 January 2007
Appointed Date: 09 June 2006

AVID XIRCON NORTH LIMITED Events

14 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2,001

14 Jun 2016
Appointment of Ms Clair O'donnell as a secretary on 14 June 2016
19 May 2016
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,001

07 Jul 2015
Director's details changed for Mr John Gordon Ramage on 9 June 2015
...
... and 28 more events
31 Jan 2007
New secretary appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
16 Jan 2007
Company name changed dunwilco (1349) LIMITED\certificate issued on 16/01/07
09 Jun 2006
Incorporation