CALBARRIE (GLASGOW) LIMITED
GLASGOW R.M.G. (SCOTLAND) LIMITED

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Company number SC338205
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of CALBARRIE (GLASGOW) LIMITED are www.calbarrieglasgow.co.uk, and www.calbarrie-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calbarrie Glasgow Limited is a Private Limited Company. The company registration number is SC338205. Calbarrie Glasgow Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Calbarrie Glasgow Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. FAWCETT, Roger William is a Director of the company. MCGREGOR, Roy Murray is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 20 February 2008
Director
FAWCETT, Roger William
Appointed Date: 10 July 2013
66 years old
Director
MCGREGOR, Roy Murray
Appointed Date: 20 February 2008
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
STEPHEN MABBOTT LTD.
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr Roy Murray Mcgregor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CALBARRIE (GLASGOW) LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 24 more events
04 Mar 2008
Director appointed roy murray mcgregor
04 Mar 2008
Curr sho from 28/02/2009 to 31/01/2009
25 Feb 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Feb 2008
Company name changed R.M.G. (scotland) LIMITED\certificate issued on 25/02/08
20 Feb 2008
Incorporation

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