BILL'S TOOL STORE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC365221
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Purchase of own shares.; Termination of appointment of William Valentine Pearson as a director on 21 March 2016. The most likely internet sites of BILL'S TOOL STORE LIMITED are www.billstoolstore.co.uk, and www.bill-s-tool-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bill S Tool Store Limited is a Private Limited Company. The company registration number is SC365221. Bill S Tool Store Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Bill S Tool Store Limited is 216 West George Street Glasgow G2 2pq. . DUFF, Allan David is a Secretary of the company. DUFF, Allan David is a Director of the company. PEARSON, William Paul is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director PEARSON, William Valentine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFF, Allan David
Appointed Date: 08 September 2009
Director
DUFF, Allan David
Appointed Date: 08 September 2009
55 years old
Director
PEARSON, William Paul
Appointed Date: 08 September 2009
57 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 September 2009
Appointed Date: 08 September 2009
Director
MABBOTT, Stephen George
Resigned: 08 September 2009
Appointed Date: 08 September 2009
75 years old
Director
PEARSON, William Valentine
Resigned: 21 March 2016
Appointed Date: 08 September 2009
82 years old

Persons With Significant Control

Mr William Paul Pearson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Allan Duff
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BILL'S TOOL STORE LIMITED Events

16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Apr 2016
Purchase of own shares.
15 Apr 2016
Termination of appointment of William Valentine Pearson as a director on 21 March 2016
13 Apr 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 70.00
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 21 more events
17 Sep 2009
Director appointed william valentine pearson
10 Sep 2009
Appointment terminated secretary brian reid LTD.
10 Sep 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Sep 2009
Appointment terminated director stephen mabbott
08 Sep 2009
Incorporation

BILL'S TOOL STORE LIMITED Charges

8 October 2009
Floating charge
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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