BLUEGLADE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC181724
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Secretary's details changed for Robert Macdonald Thomson on 5 April 2016; Director's details changed for Margaret Thomson on 5 April 2016. The most likely internet sites of BLUEGLADE LIMITED are www.blueglade.co.uk, and www.blueglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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.Blueglade Limited is a Private Limited Company. The company registration number is SC181724. Blueglade Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Blueglade Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . THOMSON, Robert Macdonald is a Secretary of the company. THOMSON, Margaret is a Director of the company. THOMSON, Robert Macdonald is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMSON, Robert Macdonald
Appointed Date: 23 December 1997
Director
THOMSON, Margaret
Appointed Date: 23 December 1997
73 years old
Director
THOMSON, Robert Macdonald
Appointed Date: 23 December 1997
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Mr Robert Macdonald Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEGLADE LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Secretary's details changed for Robert Macdonald Thomson on 5 April 2016
22 Dec 2016
Director's details changed for Margaret Thomson on 5 April 2016
22 Dec 2016
Director's details changed for Robert Macdonald Thomson on 5 April 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 51 more events
13 Jan 1998
Nc inc already adjusted 23/12/97
13 Jan 1998
Memorandum and Articles of Association
13 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Incorporation

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