COMMERCIAL ASSET SECURITY LIMITED
GLASGOW

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Company number SC499564
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 296 ST VINCENT STREET, GLASGOW, SCOTLAND, G2 5RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 250,000 . The most likely internet sites of COMMERCIAL ASSET SECURITY LIMITED are www.commercialassetsecurity.co.uk, and www.commercial-asset-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Asset Security Limited is a Private Limited Company. The company registration number is SC499564. Commercial Asset Security Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Commercial Asset Security Limited is 296 St Vincent Street Glasgow Scotland G2 5ru. . DUFFUS, Alexander Macdonald is a Director of the company. DUFFUS, Shirley Jane is a Director of the company. GILLILAND, Richard is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DUFFUS, Alexander Macdonald
Appointed Date: 04 March 2015
80 years old

Director
DUFFUS, Shirley Jane
Appointed Date: 26 March 2015
51 years old

Director
GILLILAND, Richard
Appointed Date: 26 March 2015
67 years old

Persons With Significant Control

Mr Alexander Macdonald Duffus
Notified on: 4 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMERCIAL ASSET SECURITY LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Accounts for a small company made up to 30 June 2016
23 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 250,000

07 Apr 2015
Registration of charge SC4995640001, created on 26 March 2015
31 Mar 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
...
... and 1 more events
31 Mar 2015
Appointment of Shirley Jane Duffus as a director on 26 March 2015
31 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
  • GBP 250,000

31 Mar 2015
Change of share class name or designation
31 Mar 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

COMMERCIAL ASSET SECURITY LIMITED Charges

26 March 2015
Charge code SC49 9564 0001
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Alex Duffus
Description: Contains floating charge…