C P H (GLASGOW) LTD
GLASGOW

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Company number SC423766
Status Active
Incorporation Date 10 May 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 102 . The most likely internet sites of C P H (GLASGOW) LTD are www.cphglasgow.co.uk, and www.c-p-h-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six 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.C P H Glasgow Ltd is a Private Limited Company. The company registration number is SC423766. C P H Glasgow Ltd has been working since 10 May 2012. The present status of the company is Active. The registered address of C P H Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CANNON, Gerald is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director MCPHILLIPS, John has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CANNON, Gerald
Appointed Date: 10 May 2012
66 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 May 2012
Appointed Date: 10 May 2012
Director
MCMEEKIN, James Stuart
Resigned: 10 May 2012
Appointed Date: 10 May 2012
58 years old
Director
MCPHILLIPS, John
Resigned: 10 May 2012
Appointed Date: 10 May 2012
62 years old
Director
COSEC LIMITED
Resigned: 10 May 2012
Appointed Date: 10 May 2012

Persons With Significant Control

Mr Gerald Cannon
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcphillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P H (GLASGOW) LTD Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 102
13 May 2016
Director's details changed for Mr Gerald Cannon on 8 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
10 May 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 10 May 2012
10 May 2012
Termination of appointment of James Mcmeekin as a director
10 May 2012
Termination of appointment of Cosec Limited as a secretary
10 May 2012
Termination of appointment of Cosec Limited as a director
10 May 2012
Incorporation

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