COMPUMAC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G33 1GA

Company number SC277590
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 41 LOUDEN HILL ROAD, ROBROYSTON, GLASGOW, G33 1GA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of COMPUMAC LIMITED are www.compumac.co.uk, and www.compumac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Compumac Limited is a Private Limited Company. The company registration number is SC277590. Compumac Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Compumac Limited is 41 Louden Hill Road Robroyston Glasgow G33 1ga. . MACKINTOSH, Alison is a Secretary of the company. EASSON, Daniel is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKINTOSH, Alison
Appointed Date: 01 August 2007
Director
EASSON, Daniel
Appointed Date: 17 December 2004
67 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 17 December 2004
Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Director
A.C. DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Daniel Easson
Notified on: 14 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

COMPUMAC LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 23 more events
23 Jan 2005
New secretary appointed
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
06 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004
Incorporation

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