BLUE CUBE PORTABLE COLD STORES LIMITED
OFFSHORE SURVIVAL SERVICES LIMITED PACIFIC SHELF 1347 LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3EQ

Company number SC292690
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, G51 3EQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 25 March 2016; Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Steven Mark Blakemore as a director on 1 April 2015. The most likely internet sites of BLUE CUBE PORTABLE COLD STORES LIMITED are www.bluecubeportablecoldstores.co.uk, and www.blue-cube-portable-cold-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Blue Cube Portable Cold Stores Limited is a Private Limited Company. The company registration number is SC292690. Blue Cube Portable Cold Stores Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Blue Cube Portable Cold Stores Limited is 65 Craigton Road Glasgow G51 3eq. . PARRACK, Ian is a Secretary of the company. BLAKEMORE, Steven Mark is a Director of the company. KNOX, Graham Bruce is a Director of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary SHARP, William Stuart has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SHARP, William Stuart has been resigned. Director TURNER, Alexander Gordon has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 01 January 2014
Director
BLAKEMORE, Steven Mark
Appointed Date: 01 April 2015
65 years old
Director
KNOX, Graham Bruce
Appointed Date: 01 December 2009
58 years old
Director
PARRACK, Ian
Appointed Date: 01 December 2009
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 02 December 2005
59 years old

Resigned Directors

Secretary
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 02 December 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 December 2005
Appointed Date: 03 November 2005
Director
SHARP, William Stuart
Resigned: 01 January 2014
Appointed Date: 02 December 2005
68 years old
Director
TURNER, Alexander Gordon
Resigned: 01 January 2014
Appointed Date: 02 December 2005
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 December 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Turner & Co (Glasgow) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE CUBE PORTABLE COLD STORES LIMITED Events

28 Dec 2016
Full accounts made up to 25 March 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
18 Feb 2016
Appointment of Mr Steven Mark Blakemore as a director on 1 April 2015
07 Jan 2016
Full accounts made up to 27 March 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
...
... and 29 more events
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed;new director appointed
09 Dec 2005
Director resigned
09 Dec 2005
Secretary resigned
03 Nov 2005
Incorporation

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