BUILDRELAY LIMITED

Hellopages » Glasgow City » Glasgow City » G5 9TH

Company number SC134636
Status Liquidation
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 78 CARLTON PLACE, GLASGOW, G5 9TH
Home Country United Kingdom
Nature of Business 5010 - Sale of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Registered office changed on 06/02/01 from: 11-13 commerce street glasgow G5 8AB; Return made up to 18/10/00; full list of members. The most likely internet sites of BUILDRELAY LIMITED are www.buildrelay.co.uk, and www.buildrelay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Buildrelay Limited is a Private Limited Company. The company registration number is SC134636. Buildrelay Limited has been working since 23 October 1991. The present status of the company is Liquidation. The registered address of Buildrelay Limited is 78 Carlton Place Glasgow G5 9th. . MCLAUGHLIN, John is a Secretary of the company. MCLAUGHLIN, John is a Director of the company. MCLAUGHLIN, Lynda Doreen is a Director of the company. Secretary SNAYLAM, Timothy Frederick Hargreaves has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SNAYLAM, Timothy Frederick Hargreaves has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Sale of motor vehicles".


Current Directors


Director
MCLAUGHLIN, John
Appointed Date: 01 November 1991
75 years old

Director

Resigned Directors

Secretary
SNAYLAM, Timothy Frederick Hargreaves
Resigned: 02 April 1993
Appointed Date: 01 November 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 November 1991
Appointed Date: 23 October 1991

Director
SNAYLAM, Timothy Frederick Hargreaves
Resigned: 02 April 1993
Appointed Date: 01 November 1991
66 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 November 1991
Appointed Date: 23 October 1991

BUILDRELAY LIMITED Events

06 Feb 2001
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

06 Feb 2001
Registered office changed on 06/02/01 from: 11-13 commerce street glasgow G5 8AB
24 Oct 2000
Return made up to 18/10/00; full list of members
29 Aug 2000
Accounts for a small company made up to 31 October 1999
17 Nov 1999
Return made up to 18/10/99; full list of members
...
... and 22 more events
15 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Nov 1991
New secretary appointed;director resigned;new director appointed

11 Nov 1991
Secretary resigned;new director appointed

11 Nov 1991
Registered office changed on 11/11/91 from: 24 great king street edinburgh EH3 6QN

23 Oct 1991
Incorporation

BUILDRELAY LIMITED Charges

11 January 1992
Bond & floating charge
Delivered: 17 January 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…