BM PRESERVATION WINDOWS LTD.
GLASGOW P T H ELECTRICAL LIMITED

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Company number SC276602
Status Active
Incorporation Date 29 November 2004
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 forty-four events have happened. The last three records are Cancellation of shares. Statement of capital on 13 January 2016 GBP 52 ; Purchase of own shares.; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of BM PRESERVATION WINDOWS LTD. are www.bmpreservationwindows.co.uk, and www.bm-preservation-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Bm Preservation Windows Ltd is a Private Limited Company. The company registration number is SC276602. Bm Preservation Windows Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Bm Preservation Windows Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MURPHY, Marianne Isobell is a Secretary of the company. MURPHY, Brendan is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURPHY, Marianne Isobell
Appointed Date: 29 November 2004
Director
MURPHY, Brendan
Appointed Date: 29 November 2004
56 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
CODIR LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Nominee Director
COSEC LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Brendan Murphy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BM PRESERVATION WINDOWS LTD. Events

23 Mar 2017
Cancellation of shares. Statement of capital on 13 January 2016
  • GBP 52
27 Feb 2017
Purchase of own shares.
09 Feb 2017
Confirmation statement made on 29 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Director's details changed for Brendan Murphy on 5 April 2016
...
... and 34 more events
27 Jun 2005
Company name changed p t h electrical LIMITED\certificate issued on 27/06/05
06 Dec 2004
Director resigned
06 Dec 2004
Secretary resigned;director resigned
06 Dec 2004
Registered office changed on 06/12/04 from: 78 montgomery street edinburgh lothian EH7 5JA
29 Nov 2004
Incorporation

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