CONSOLES & GADGETS.COM LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC301566
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Sharyn Gibson on 5 April 2016; Secretary's details changed for Mr Charles William Gibson on 5 April 2016. The most likely internet sites of CONSOLES & GADGETS.COM LTD are www.consolesgadgetscom.co.uk, and www.consoles-gadgets-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Consoles Gadgets Com Ltd is a Private Limited Company. The company registration number is SC301566. Consoles Gadgets Com Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Consoles Gadgets Com Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . GIBSON, Charles William is a Secretary of the company. GIBSON, Sharyn is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GIBSON, Charles William
Appointed Date: 02 May 2006
Director
GIBSON, Sharyn
Appointed Date: 02 May 2006
47 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
CODIR LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
COSEC LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

Persons With Significant Control

Mrs Sharyn Gibson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONSOLES & GADGETS.COM LTD Events

10 May 2017
Confirmation statement made on 2 May 2017 with updates
10 May 2017
Director's details changed for Sharyn Gibson on 5 April 2016
10 May 2017
Secretary's details changed for Mr Charles William Gibson on 5 April 2016
31 Jan 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
...
... and 24 more events
04 May 2006
Registered office changed on 04/05/06 from: 78 montgomery street edinburgh lothian EH7 5JA
04 May 2006
Director resigned
04 May 2006
Director resigned
04 May 2006
Secretary resigned
02 May 2006
Incorporation

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