CLEAN AIR (MERCURY) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 5NF

Company number SC315004
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2,000 . The most likely internet sites of CLEAN AIR (MERCURY) LTD. are www.cleanairmercury.co.uk, and www.clean-air-mercury.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Clean Air Mercury Ltd is a Private Limited Company. The company registration number is SC315004. Clean Air Mercury Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Clean Air Mercury Ltd is 22 Third Gardens Glasgow Lanarkshire G41 5nf. . MARSHALL, Thomas Elder is a Secretary of the company. MARSHALL, Thomas Elder is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DALE, Ian Macdonald has been resigned. Director EDMISTON, Richard Gordon has been resigned. Director WOOD, Paul Stuart Binns has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MARSHALL, Thomas Elder
Appointed Date: 19 January 2007
Director
MARSHALL, Thomas Elder
Appointed Date: 19 January 2007
86 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 19 January 2007
Appointed Date: 19 January 2007
Director
DALE, Ian Macdonald
Resigned: 15 April 2011
Appointed Date: 02 April 2010
80 years old
Director
EDMISTON, Richard Gordon
Resigned: 15 April 2011
Appointed Date: 19 January 2007
75 years old
Director
WOOD, Paul Stuart Binns
Resigned: 15 April 2011
Appointed Date: 17 December 2007
78 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Mrs Jessie Paton Marshall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CLEAN AIR (MERCURY) LTD. Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2,000
...
... and 24 more events
01 Jun 2007
New secretary appointed;new director appointed
01 Jun 2007
Ad 19/01/07--------- £ si 98@1=98 £ ic 2/100
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
19 Jan 2007
Incorporation

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