BAM CONNISLOW (RENNY'S LANE) LIMITED
GLASGOW ANDSTRAT (NO.389) LIMITED

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Company number SC454314
Status Active
Incorporation Date 11 July 2013
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-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Eric John Keith Parkinson on 2 February 2016. The most likely internet sites of BAM CONNISLOW (RENNY'S LANE) LIMITED are www.bamconnislowrennyslane.co.uk, and www.bam-connislow-renny-s-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Renny S Lane Limited is a Private Limited Company. The company registration number is SC454314. Bam Connislow Renny S Lane Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Bam Connislow Renny S Lane 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: 29 July 2013
72 years old
Director
PETERS, Douglas
Appointed Date: 29 July 2013
58 years old

Resigned Directors

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 29 July 2013
Secretary
AS COMPANY SERVICES LIMITED
Resigned: 29 July 2013
Appointed Date: 11 July 2013
Director
BROWN, Simon Thomas David
Resigned: 29 July 2013
Appointed Date: 11 July 2013
65 years old
Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 29 July 2013
72 years old
Director
KERR, John Neilson
Resigned: 29 July 2013
Appointed Date: 11 July 2013
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 (RENNY'S LANE) LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Director's details changed for Mr Eric John Keith Parkinson on 2 February 2016
12 Nov 2015
Appointment of Removed Under Section 1095 as a director on 30 September 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
12 Nov 2015
Appointment of Mr Euan James Miller as a secretary on 30 September 2015
...
... and 15 more events
07 Aug 2013
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 7 August 2013
30 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013
Company name changed andstrat (no.389) LIMITED\certificate issued on 29/07/13
  • CONNOT ‐
29 Jul 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-26
11 Jul 2013
Incorporation

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