BALLAST WATER CONTAINERS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1AY

Company number SC510968
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address SOUTH ROTUNDA, 100 GOVAN ROAD, GLASGOW, SCOTLAND, G51 1AY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY United Kingdom to South Rotunda 100 Govan Road Glasgow G51 1AY on 23 March 2017; Registered office address changed from C/O Henry Abram & Sons Ltd 17 Sandyford Place Glasgow G3 7NB Scotland to PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY on 13 March 2017. The most likely internet sites of BALLAST WATER CONTAINERS LIMITED are www.ballastwatercontainers.co.uk, and www.ballast-water-containers.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Ballast Water Containers Limited is a Private Limited Company. The company registration number is SC510968. Ballast Water Containers Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Ballast Water Containers Limited is South Rotunda 100 Govan Road Glasgow Scotland G51 1ay. . CASEY, James Alexander is a Director of the company. MACSWEEN, John Angus is a Director of the company. MCDOUGALL, Lindsay Colin is a Director of the company. MCMENEMY, Christoper Thomas is a Director of the company. THORNLEY, Steven Ralph is a Director of the company. The company operates in "Other engineering activities".


Current Directors

Director
CASEY, James Alexander
Appointed Date: 07 November 2016
67 years old
Director
MACSWEEN, John Angus
Appointed Date: 16 July 2015
50 years old
Director
MCDOUGALL, Lindsay Colin
Appointed Date: 07 November 2016
46 years old
Director
MCMENEMY, Christoper Thomas
Appointed Date: 16 July 2015
38 years old
Director
THORNLEY, Steven Ralph
Appointed Date: 07 November 2016
63 years old

Persons With Significant Control

Mr John Angus Macsween
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BALLAST WATER CONTAINERS LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2017
Registered office address changed from PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY United Kingdom to South Rotunda 100 Govan Road Glasgow G51 1AY on 23 March 2017
13 Mar 2017
Registered office address changed from C/O Henry Abram & Sons Ltd 17 Sandyford Place Glasgow G3 7NB Scotland to PO Box G3 7NB South Rotunda 100 Govan Road 17 Sandyford Place Glasgow G51 1AY on 13 March 2017
18 Nov 2016
Appointment of Mr Steven Ralph Thornley as a director on 7 November 2016
18 Nov 2016
Appointment of Mr Lindsay Colin Mcdougall as a director on 7 November 2016
...
... and 1 more events
18 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Registration of charge SC5109680001, created on 7 November 2016
12 Sep 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BALLAST WATER CONTAINERS LIMITED Charges

7 November 2016
Charge code SC51 0968 0001
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: John Angus Macsween
Description: Contains floating charge…

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