BAYHANARTS LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC547071
Status Active
Incorporation Date 6 October 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES13 ‐ Share split approved 04/04/2017 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 90 ; Appointment of Mr Gordon Campbell Short as a director on 31 March 2017. The most likely internet sites of BAYHANARTS LTD are www.bayhanarts.co.uk, and www.bayhanarts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bayhanarts Ltd is a Private Limited Company. The company registration number is SC547071. Bayhanarts Ltd has been working since 06 October 2016. The present status of the company is Active. The registered address of Bayhanarts Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . BRYAN, William Edward is a Director of the company. MINTY, Alister Forbes is a Director of the company. SHORT, Gordon Campbell is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRYAN, William Edward
Appointed Date: 06 October 2016
83 years old
Director
MINTY, Alister Forbes
Appointed Date: 31 March 2017
67 years old
Director
SHORT, Gordon Campbell
Appointed Date: 31 March 2017
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 06 October 2016
Appointed Date: 06 October 2016
Director
MCMEEKIN, James Stuart
Resigned: 06 October 2016
Appointed Date: 06 October 2016
58 years old
Director
COSEC LIMITED
Resigned: 06 October 2016
Appointed Date: 06 October 2016

Persons With Significant Control

Codir Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more

BAYHANARTS LTD Events

26 Apr 2017
Resolutions
  • RES13 ‐ Share split approved 04/04/2017
04 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 90
04 Apr 2017
Appointment of Mr Gordon Campbell Short as a director on 31 March 2017
04 Apr 2017
Appointment of Mr Alister Forbes Minty as a director on 31 March 2017
21 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
06 Oct 2016
Termination of appointment of James Stuart Mcmeekin as a director on 6 October 2016
06 Oct 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 6 October 2016
06 Oct 2016
Termination of appointment of Cosec Limited as a director on 6 October 2016
06 Oct 2016
Termination of appointment of Cosec Limited as a secretary on 6 October 2016
06 Oct 2016
Incorporation
Statement of capital on 2016-10-06
  • GBP 1

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