BAM CONNISLOW (AINSLEY STREET) LIMITED
GLASGOW ANDSTRAT (NO.380) LIMITED

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Company number SC436238
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 183 ST VINCENT STREET, GLASGOW, LANARKSHIRE, G2 5QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of BAM CONNISLOW (AINSLEY STREET) LIMITED are www.bamconnislowainsleystreet.co.uk, and www.bam-connislow-ainsley-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bam Connislow Ainsley Street Limited is a Private Limited Company. The company registration number is SC436238. Bam Connislow Ainsley Street Limited has been working since 06 November 2012. The present status of the company is Active. The registered address of Bam Connislow Ainsley Street Limited is 183 St Vincent Street Glasgow Lanarkshire G2 5qd. . MILLER, Euan James is a Secretary of the company. PARKINSON, Eric John Keith is a Director of the company. PETERS, Douglas is a Director of the company. Secretary PETERS, Douglas has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BROWN, Simon Thomas David has been resigned. Director BURKE, John Roderick has been resigned. Director KERR, John Neilson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015
Director
PARKINSON, Eric John Keith
Appointed Date: 21 December 2012
72 years old
Director
PETERS, Douglas
Appointed Date: 31 December 2012
58 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 21 December 2012
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 21 December 2012
Appointed Date: 06 November 2012
Director
BROWN, Simon Thomas David
Resigned: 21 December 2012
Appointed Date: 06 November 2012
65 years old
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 21 December 2012
72 years old
Director
KERR, John Neilson
Resigned: 21 December 2012
Appointed Date: 06 November 2012
69 years old

Persons With Significant Control

Mr Eric John Parkinson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

BAM CONNISLOW (AINSLEY STREET) LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
12 Nov 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
12 Nov 2015
Termination of appointment of John Roderick Burke as a director on 30 September 2015
...
... and 14 more events
09 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
21 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012
Company name changed andstrat (no.380) LIMITED\certificate issued on 20/12/12
  • CONNOT ‐
20 Dec 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-19
06 Nov 2012
Incorporation

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