COOPER CROMAR LIMITED
GLASGOW AGCA001 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 7EZ
Company number SC328130
Status Active
Incorporation Date 23 July 2007
Company Type Private Limited Company
Address THE EAGLE BUILDING THE EAGLE BUILDING, 215 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7EZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 30 November 2016; Appointment of Mr Graham John Elder Forsyth as a director on 30 August 2016; Appointment of Mr Simon Edward Walsh as a director on 30 August 2016. The most likely internet sites of COOPER CROMAR LIMITED are www.coopercromar.co.uk, and www.cooper-cromar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cooper Cromar Limited is a Private Limited Company. The company registration number is SC328130. Cooper Cromar Limited has been working since 23 July 2007. The present status of the company is Active. The registered address of Cooper Cromar Limited is The Eagle Building The Eagle Building 215 Bothwell Street Glasgow Scotland G2 7ez. . CARROLL, Steven Joseph is a Director of the company. FORSYTH, Graham John Elder is a Director of the company. WALSH, Simon Edward is a Director of the company. Secretary CROMAR, Tom has been resigned. Secretary BRIAN REID LTD. has been resigned. Director CROMAR, Tom has been resigned. Director DOOL, David Gordon has been resigned. Director STARK, Alan Watson has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CARROLL, Steven Joseph
Appointed Date: 30 August 2016
60 years old
Director
FORSYTH, Graham John Elder
Appointed Date: 30 August 2016
60 years old
Director
WALSH, Simon Edward
Appointed Date: 30 August 2016
54 years old

Resigned Directors

Secretary
CROMAR, Tom
Resigned: 30 August 2016
Appointed Date: 23 July 2007
Secretary
BRIAN REID LTD.
Resigned: 23 July 2007
Appointed Date: 23 July 2007
Director
CROMAR, Tom
Resigned: 30 August 2016
Appointed Date: 23 July 2007
65 years old
Director
DOOL, David Gordon
Resigned: 30 August 2016
Appointed Date: 24 July 2007
70 years old
Director
STARK, Alan Watson
Resigned: 30 August 2016
Appointed Date: 23 July 2007
68 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2007
Appointed Date: 23 July 2007

Persons With Significant Control

Mr Thomas Alexander Cromar
Notified on: 23 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gordon Dool
Notified on: 23 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Watson Stark
Notified on: 23 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOPER CROMAR LIMITED Events

06 May 2017
Accounts for a small company made up to 30 November 2016
02 Sep 2016
Appointment of Mr Graham John Elder Forsyth as a director on 30 August 2016
02 Sep 2016
Appointment of Mr Simon Edward Walsh as a director on 30 August 2016
02 Sep 2016
Appointment of Mr Steven Joseph Carroll as a director on 30 August 2016
02 Sep 2016
Termination of appointment of David Gordon Dool as a director on 30 August 2016
...
... and 37 more events
26 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007
Secretary resigned
26 Jul 2007
Director resigned
23 Jul 2007
Incorporation

COOPER CROMAR LIMITED Charges

31 January 2008
Bond & floating charge
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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