COLT DESIGN LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC486839
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr George Stewart Hall on 5 April 2016; Director's details changed for Mr John Sweeney on 5 April 2016. The most likely internet sites of COLT DESIGN LTD are www.coltdesign.co.uk, and www.colt-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colt Design Ltd is a Private Limited Company. The company registration number is SC486839. Colt Design Ltd has been working since 16 September 2014. The present status of the company is Active. The registered address of Colt Design Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . CHAPPELL, Alexander Edward is a Director of the company. HALL, George Stewart is a Director of the company. MCQUEEN, Alan Lumsden is a Director of the company. SWEENEY, John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CHAPPELL, Alexander Edward
Appointed Date: 05 December 2014
43 years old
Director
HALL, George Stewart
Appointed Date: 05 December 2014
64 years old
Director
MCQUEEN, Alan Lumsden
Appointed Date: 16 September 2014
66 years old
Director
SWEENEY, John
Appointed Date: 05 December 2014
50 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 September 2014
Appointed Date: 16 September 2014
Director
MCMEEKIN, James Stuart
Resigned: 16 September 2014
Appointed Date: 16 September 2014
58 years old
Director
COSEC LIMITED
Resigned: 16 September 2014
Appointed Date: 16 September 2014

Persons With Significant Control

Mr George Stewart Hall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Sweeney
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors
Mr Alan Lumsden Mcqueen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Edward Chappell
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

COLT DESIGN LTD Events

10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
10 Oct 2016
Director's details changed for Mr George Stewart Hall on 5 April 2016
10 Oct 2016
Director's details changed for Mr John Sweeney on 5 April 2016
10 Oct 2016
Director's details changed for Mr Alexander Edward Chappell on 5 April 2016
10 Oct 2016
Director's details changed for Mr Alan Lumsden Mcqueen on 5 April 2016
...
... and 14 more events
17 Sep 2014
Termination of appointment of James Stuart Mcmeekin as a director on 16 September 2014
17 Sep 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 September 2014
17 Sep 2014
Termination of appointment of Cosec Limited as a director on 16 September 2014
17 Sep 2014
Termination of appointment of Cosec Limited as a secretary on 16 September 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
  • GBP 1

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