CITY OF GLASGOW SUPPLY COMPANY LIMITED
GLASGOW MM&S (5564) LIMITED

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Company number SC369285
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address CALEDONIA HOUSE, 2 LAWMOOR STREET, GLASGOW, STRATHCLYDE, G5 0US
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of CITY OF GLASGOW SUPPLY COMPANY LIMITED are www.cityofglasgowsupplycompany.co.uk, and www.city-of-glasgow-supply-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Charing Cross (Glasgow) Rail Station is 1.7 miles; to Cathcart Rail Station is 1.8 miles; to Busby Rail Station is 4.4 miles; to Baillieston Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of Glasgow Supply Company Limited is a Private Limited Company. The company registration number is SC369285. City of Glasgow Supply Company Limited has been working since 27 November 2009. The present status of the company is Active. The registered address of City of Glasgow Supply Company Limited is Caledonia House 2 Lawmoor Street Glasgow Strathclyde G5 0us. . HAWKINS, Charles is a Secretary of the company. SEGGIE, Colin John is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director PHIMISTER, Gerrard Michael 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 "Dormant Company".


Current Directors

Secretary
HAWKINS, Charles
Appointed Date: 03 March 2010
Director
SEGGIE, Colin John
Appointed Date: 03 March 2010
52 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 March 2010
Appointed Date: 27 November 2009
Director
PHIMISTER, Gerrard Michael
Resigned: 16 May 2011
Appointed Date: 03 March 2010
56 years old
Director
TRUESDALE, Christine
Resigned: 02 March 2010
Appointed Date: 27 November 2009
65 years old
Director
VINDEX LIMITED
Resigned: 03 March 2010
Appointed Date: 27 November 2009
Director
VINDEX SERVICES LIMITED
Resigned: 03 March 2010
Appointed Date: 27 November 2009

Persons With Significant Control

Lord William Haughey Obe Dtech
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
City Refrigeration Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF GLASGOW SUPPLY COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
19 Jan 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
...
... and 16 more events
23 Mar 2010
Appointment of Colin John Seggie as a director
23 Mar 2010
Appointment of Charles Hawkins as a secretary
04 Mar 2010
Termination of appointment of Christine Truesdale as a director
04 Mar 2010
Company name changed mm&s (5564) LIMITED\certificate issued on 04/03/10
  • CONNOT ‐
27 Nov 2009
Incorporation

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