Company number SC315137
Status Active
Incorporation Date 23 January 2007
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 thirty-two events have happened. The last three records are Secretary's details changed for Colin George Hardie on 5 April 2016; Director's details changed for Mr Ross Carmichael on 5 April 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BULLETPROOF ID LIMITED are www.bulletproofid.co.uk, and www.bulletproof-id.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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.Bulletproof Id Limited is a Private Limited Company.
The company registration number is SC315137. Bulletproof Id Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Bulletproof Id Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HARDIE, Colin George is a Secretary of the company. CARMICHAEL, Ross is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
CODIR LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Director
COSEC LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Mr Ross Carmichael
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BULLETPROOF ID LIMITED Events
02 Feb 2017
Secretary's details changed for Colin George Hardie on 5 April 2016
02 Feb 2017
Director's details changed for Mr Ross Carmichael on 5 April 2016
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
...
... and 22 more events
23 Jan 2007
Registered office changed on 23/01/07 from: 78 montgomery street edinburgh lothian EH7 5JA
23 Jan 2007
Director resigned
23 Jan 2007
Director resigned
23 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation