CERTUM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6LU

Company number SC264375
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address ABBEY HOUSE, 10 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6LU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 201 Bath Street Glasgow Lanarkshire G2 4HZ to Abbey House 10 Bothwell Street Glasgow G2 6LU on 28 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CERTUM LIMITED are www.certum.co.uk, and www.certum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certum Limited is a Private Limited Company. The company registration number is SC264375. Certum Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Certum Limited is Abbey House 10 Bothwell Street Glasgow Scotland G2 6lu. . DE LA TORRE, Francis is a Director of the company. WILSON, David Douglas is a Director of the company. Secretary DE LA TORRE, Francis has been resigned. Secretary STEWART, Douglas John Graeme has been resigned. Secretary STEWART, Douglas John Graeme has been resigned. Secretary WALKER, Suzanne has been resigned. Secretary WILSON, David Douglas has been resigned. Secretary WILSON, David Douglas has been resigned. Secretary WILSON, David Douglas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director STEWART, Douglas John Graeme has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
DE LA TORRE, Francis
Appointed Date: 03 March 2004
48 years old
Director
WILSON, David Douglas
Appointed Date: 16 March 2004
49 years old

Resigned Directors

Secretary
DE LA TORRE, Francis
Resigned: 08 June 2006
Appointed Date: 06 May 2005
Secretary
STEWART, Douglas John Graeme
Resigned: 29 August 2014
Appointed Date: 05 October 2011
Secretary
STEWART, Douglas John Graeme
Resigned: 13 July 2009
Appointed Date: 03 September 2007
Secretary
WALKER, Suzanne
Resigned: 06 May 2005
Appointed Date: 03 March 2004
Secretary
WILSON, David Douglas
Resigned: 01 March 2016
Appointed Date: 29 August 2014
Secretary
WILSON, David Douglas
Resigned: 05 October 2011
Appointed Date: 13 July 2009
Secretary
WILSON, David Douglas
Resigned: 03 September 2007
Appointed Date: 08 June 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
STEWART, Douglas John Graeme
Resigned: 29 August 2014
Appointed Date: 01 September 2004
57 years old

Persons With Significant Control

Mr Francis De La Torre
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Douglas Wilson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTUM LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Dec 2016
Registered office address changed from 201 Bath Street Glasgow Lanarkshire G2 4HZ to Abbey House 10 Bothwell Street Glasgow G2 6LU on 28 December 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
07 Mar 2016
Termination of appointment of David Douglas Wilson as a secretary on 1 March 2016
...
... and 57 more events
09 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2004
New director appointed
23 Mar 2004
New director appointed
03 Mar 2004
Secretary resigned
03 Mar 2004
Incorporation

CERTUM LIMITED Charges

8 May 2015
Charge code SC26 4375 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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