D'ANALEZE & CO LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6QE
Company number SC240592
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address THOMAS BARRIE & CO, ATLANTIC HOUSE, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 December 2015 Statement of capital on 2015-12-10 GBP 104 . The most likely internet sites of D'ANALEZE & CO LTD. are www.danalezeco.co.uk, and www.d-analeze-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Analeze Co Ltd is a Private Limited Company. The company registration number is SC240592. D Analeze Co Ltd has been working since 04 December 2002. The present status of the company is Active. The registered address of D Analeze Co Ltd is Thomas Barrie Co Atlantic House 1a Cadogan Street Glasgow G2 6qe. . D'ANALEZE, Mary Elizabeth is a Secretary of the company. D'ANALEZE, Tomas Diego is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D'ANALEZE, Mary Elizabeth
Appointed Date: 04 December 2002
Director
D'ANALEZE, Tomas Diego
Appointed Date: 04 December 2002
80 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
CODIR LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
COSEC LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr. Tomas Diego D'Analeze
Notified on: 4 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mary Elizabeth D'Analeze
Notified on: 4 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

D'ANALEZE & CO LTD. Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 4 December 2015
Statement of capital on 2015-12-10
  • GBP 104
29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 4 December 2014
Statement of capital on 2014-12-09
  • GBP 104
...
... and 32 more events
20 Feb 2003
Ad 04/12/02--------- £ si 103@1=103 £ ic 1/104
11 Dec 2002
Registered office changed on 11/12/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Dec 2002
Secretary resigned;director resigned
11 Dec 2002
Director resigned
04 Dec 2002
Incorporation

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