BULLET EXPRESS (ABERDEEN) LTD
GLASGOW BULLET EXPRESS (IRELAND) LTD

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Company number SC437148
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Director's details changed for Mr Gary Richard Smith on 5 April 2016. The most likely internet sites of BULLET EXPRESS (ABERDEEN) LTD are www.bulletexpressaberdeen.co.uk, and www.bullet-express-aberdeen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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.Bullet Express Aberdeen Ltd is a Private Limited Company. The company registration number is SC437148. Bullet Express Aberdeen Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Bullet Express Aberdeen Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCCUTCHEON, David James is a Director of the company. SMITH, Gary Richard is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCUTCHEON, David James
Appointed Date: 19 November 2012
62 years old
Director
SMITH, Gary Richard
Appointed Date: 19 November 2012
61 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 19 November 2012
Appointed Date: 19 November 2012
Director
MCMEEKIN, James Stuart
Resigned: 19 November 2012
Appointed Date: 19 November 2012
58 years old
Director
COSEC LIMITED
Resigned: 19 November 2012
Appointed Date: 19 November 2012

Persons With Significant Control

Mr David James Mccutcheon
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Gary Richard Smith
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Bullet Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLET EXPRESS (ABERDEEN) LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Director's details changed for Mr Gary Richard Smith on 5 April 2016
24 Nov 2016
Director's details changed for Mr David James Mccutcheon on 5 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
19 Nov 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 November 2012
19 Nov 2012
Termination of appointment of Cosec Limited as a director
19 Nov 2012
Termination of appointment of James Mcmeekin as a director
19 Nov 2012
Termination of appointment of Cosec Limited as a secretary
19 Nov 2012
Incorporation

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