CROWNPOINT BARCLAY CURLE LTD
GLASGOW

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Company number SC542387
Status Active
Incorporation Date 10 August 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Statement of capital following an allotment of shares on 10 August 2016 GBP 200 ; Appointment of Mr Andrew Allan Calderwood as a director on 10 August 2016. The most likely internet sites of CROWNPOINT BARCLAY CURLE LTD are www.crownpointbarclaycurle.co.uk, and www.crownpoint-barclay-curle.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four 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.Crownpoint Barclay Curle Ltd is a Private Limited Company. The company registration number is SC542387. Crownpoint Barclay Curle Ltd has been working since 10 August 2016. The present status of the company is Active. The registered address of Crownpoint Barclay Curle Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . CALDERWOOD, Andrew Allan is a Director of the company. MITCHELL, Bradley is a Director of the company. RUFFLER, William Robert 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 "Other letting and operating of own or leased real estate".


Current Directors

Director
CALDERWOOD, Andrew Allan
Appointed Date: 10 August 2016
59 years old
Director
MITCHELL, Bradley
Appointed Date: 10 August 2016
59 years old
Director
RUFFLER, William Robert
Appointed Date: 10 August 2016
81 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 10 August 2016
Appointed Date: 10 August 2016
Director
MCMEEKIN, James Stuart
Resigned: 10 August 2016
Appointed Date: 10 August 2016
58 years old
Director
COSEC LIMITED
Resigned: 10 August 2016
Appointed Date: 10 August 2016

Persons With Significant Control

Codir Limited
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew Allan Calderwood
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bradley Mitchell
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Robert Ruffler
Notified on: 10 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROWNPOINT BARCLAY CURLE LTD Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 200
11 Aug 2016
Appointment of Mr Andrew Allan Calderwood as a director on 10 August 2016
11 Aug 2016
Appointment of Mr William Robert Ruffler as a director on 10 August 2016
11 Aug 2016
Appointment of Mr Bradley Mitchell as a director on 10 August 2016
...
... and 0 more events
11 Aug 2016
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 11 August 2016
11 Aug 2016
Termination of appointment of James Stuart Mcmeekin as a director on 10 August 2016
11 Aug 2016
Termination of appointment of Cosec Limited as a director on 10 August 2016
11 Aug 2016
Termination of appointment of Cosec Limited as a secretary on 10 August 2016
10 Aug 2016
Incorporation
Statement of capital on 2016-08-10
  • GBP 1

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