BULLET EXPRESS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC203638
Status Active
Incorporation Date 4 February 2000
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-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for William Herron on 5 April 2016; Director's details changed for Mr Graham James Simpson on 5 April 2016. The most likely internet sites of BULLET EXPRESS LIMITED are www.bulletexpress.co.uk, and www.bullet-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Limited is a Private Limited Company. The company registration number is SC203638. Bullet Express Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Bullet Express Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCCUTCHEON, David James is a Secretary of the company. HERRON, William is a Director of the company. MACKAY, Bridget Marie is a Director of the company. MCCUTCHEON, David James is a Director of the company. SIMPSON, Graham James is a Director of the company. SMITH, Gary Richard is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCUTCHEON, David James
Appointed Date: 04 February 2000

Director
HERRON, William
Appointed Date: 01 May 2004
64 years old

Director
MACKAY, Bridget Marie
Appointed Date: 01 May 2004
54 years old

Director
MCCUTCHEON, David James
Appointed Date: 04 February 2000
62 years old

Director
SIMPSON, Graham James
Appointed Date: 01 October 2010
52 years old

Director
SMITH, Gary Richard
Appointed Date: 04 February 2000
61 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr David James Mccutcheon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BULLET EXPRESS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Feb 2017
Director's details changed for William Herron on 5 April 2016
09 Feb 2017
Director's details changed for Mr Graham James Simpson on 5 April 2016
09 Feb 2017
Director's details changed for Mrs Bridget Marie Mackay on 5 April 2016
09 Feb 2017
Director's details changed for Mr Gary Richard Smith on 5 April 2016
...
... and 57 more events
21 Apr 2001
Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed

11 Dec 2000
Accounting reference date extended from 28/02/01 to 30/04/01
28 Feb 2000
Ad 04/02/00--------- £ si 999@1=999 £ ic 1/1000
07 Feb 2000
Secretary resigned
04 Feb 2000
Incorporation

BULLET EXPRESS LIMITED Charges

12 April 2016
Charge code SC20 3638 0004
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
8 August 2003
Bond & floating charge
Delivered: 15 August 2003
Status: Satisfied on 24 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 February 2003
Floating charge
Delivered: 17 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…
25 April 2002
Bond & floating charge
Delivered: 30 April 2002
Status: Satisfied on 1 February 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…