CEDAR (REAL ESTATE) LTD
GLASGOW MM&S (5944) LIMITED

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Company number SC551418
Status Active
Incorporation Date 29 November 2016
Company Type Private Limited Company
Address 24 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 December 2016; Appointment of Mr Mark Aaron Reid as a director on 21 December 2016. The most likely internet sites of CEDAR (REAL ESTATE) LTD are www.cedarrealestate.co.uk, and www.cedar-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cedar Real Estate Ltd is a Private Limited Company. The company registration number is SC551418. Cedar Real Estate Ltd has been working since 29 November 2016. The present status of the company is Active. The registered address of Cedar Real Estate Ltd is 24 Blythswood Square Glasgow Scotland G2 4bg. . MACBETH, Alan Maxwell is a Director of the company. REID, Mark Aaron is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACBETH, Alan Maxwell
Appointed Date: 21 December 2016
63 years old
Director
REID, Mark Aaron
Appointed Date: 21 December 2016
61 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 December 2016
Appointed Date: 29 November 2016
Director
TRUESDALE, Christine
Resigned: 20 December 2016
Appointed Date: 29 November 2016
65 years old
Director
VINDEX LIMITED
Resigned: 21 December 2016
Appointed Date: 29 November 2016
Director
VINDEX SERVICES LIMITED
Resigned: 21 December 2016
Appointed Date: 29 November 2016

Persons With Significant Control

Vindex Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDAR (REAL ESTATE) LTD Events

12 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2016
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 21 December 2016
21 Dec 2016
Appointment of Mr Mark Aaron Reid as a director on 21 December 2016
21 Dec 2016
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 24 Blythswood Square Glasgow G2 4BG on 21 December 2016
21 Dec 2016
Appointment of Mr Alan Maxwell Macbeth as a director on 21 December 2016
...
... and 0 more events
21 Dec 2016
Termination of appointment of Vindex Limited as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Vindex Services Limited as a director on 21 December 2016
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-20
20 Dec 2016
Termination of appointment of Christine Truesdale as a director on 20 December 2016
29 Nov 2016
Incorporation
Statement of capital on 2016-11-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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