CYCLEHACK LTD
GLASGOW

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Company number SC489418
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address 84 MILLER STREET, GLASGOW, SCOTLAND, G1 1DT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Matthew Lowell on 7 November 2016; Confirmation statement made on 21 October 2016 with updates; Director's details changed for Mr Matthew Lowell on 21 October 2016. The most likely internet sites of CYCLEHACK LTD are www.cyclehack.co.uk, and www.cyclehack.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyclehack Ltd is a Private Limited Company. The company registration number is SC489418. Cyclehack Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Cyclehack Ltd is 84 Miller Street Glasgow Scotland G1 1dt. . DRUMMOND, Sarah is a Director of the company. LOWELL, Matthew is a Director of the company. Director HANNAY, Philip Adamson has been resigned. Director HOLTAN, Johanna has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DRUMMOND, Sarah
Appointed Date: 30 November 2014
39 years old
Director
LOWELL, Matthew
Appointed Date: 30 November 2014
36 years old

Resigned Directors

Director
HANNAY, Philip Adamson
Resigned: 30 November 2014
Appointed Date: 21 October 2014
47 years old
Director
HOLTAN, Johanna
Resigned: 21 October 2016
Appointed Date: 30 November 2014
43 years old

Persons With Significant Control

Ms Sarah Drummond
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Johanna Holtan
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Lowell
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCLEHACK LTD Events

07 Nov 2016
Director's details changed for Mr Matthew Lowell on 7 November 2016
07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Nov 2016
Director's details changed for Mr Matthew Lowell on 21 October 2016
03 Nov 2016
Termination of appointment of Johanna Holtan as a director on 21 October 2016
03 Nov 2016
Director's details changed for Ms Johanna Holtan on 21 October 2016
...
... and 13 more events
10 Jun 2015
Termination of appointment of Philip Adamson Hannay as a director on 30 November 2014
10 Jun 2015
Appointment of Ms Johanna Holtan as a director on 30 November 2014
10 Jun 2015
Appointment of Mr Matthew Lowell as a director on 30 November 2014
26 Oct 2014
Registered office address changed from C/O C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH Scotland to 3 Bolton Drive Glasgow G42 9DX on 26 October 2014
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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