Company number SC420854
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5JF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 1
. The most likely internet sites of CHARLES GREEN (SCOTLAND) LTD. are www.charlesgreenscotland.co.uk, and www.charles-green-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Green Scotland Ltd is a Private Limited Company.
The company registration number is SC420854. Charles Green Scotland Ltd has been working since 30 March 2012.
The present status of the company is Active. The registered address of Charles Green Scotland Ltd is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow Scotland G2 5jf. . GREEN, Peter Charles is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 30 March 2012
Appointed Date: 30 March 2012
Persons With Significant Control
Mr Peter Charles Green
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
CHARLES GREEN (SCOTLAND) LTD. Events
18 Apr 2017
Confirmation statement made on 30 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Registered office address changed from 24 Neuk Avenue Houston Johnstone PA6 7DP to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 2 June 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
30 Apr 2013
Annual return made up to 30 March 2013 with full list of shareholders
09 May 2012
Appointment of Peter Charles Green as a director
11 Apr 2012
Termination of appointment of Stephen Mabbott as a director
11 Apr 2012
Termination of appointment of Brian Reid Ltd. as a secretary
30 Mar 2012
Incorporation