D8 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC290256
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 74 YORK STREET, YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Termination of appointment of Clare Young as a director on 10 February 2016. The most likely internet sites of D8 LIMITED are www.d8.co.uk, and www.d8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D8 Limited is a Private Limited Company. The company registration number is SC290256. D8 Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of D8 Limited is 74 York Street York Street Glasgow G2 8jx. . YOUNG, James Nicol is a Secretary of the company. CARROLL, Adrian is a Director of the company. CARROLL, Debbie is a Director of the company. YOUNG, James Nicol is a Director of the company. Director YOUNG, Clare has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
YOUNG, James Nicol
Appointed Date: 13 September 2005
Director
CARROLL, Adrian
Appointed Date: 13 September 2005
52 years old
Director
CARROLL, Debbie
Appointed Date: 13 September 2005
51 years old
Director
YOUNG, James Nicol
Appointed Date: 13 September 2005
54 years old

Resigned Directors

Director
YOUNG, Clare
Resigned: 10 February 2016
Appointed Date: 13 September 2005
51 years old

Persons With Significant Control

Mr James Nicol Young
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D8 LIMITED Events

21 Nov 2016
Micro company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Termination of appointment of Clare Young as a director on 10 February 2016
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 60
...
... and 26 more events
25 Oct 2006
Partic of mort/charge *
28 Sep 2006
Total exemption small company accounts made up to 31 March 2006
08 Sep 2006
Partic of mort/charge *
07 Sep 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
13 Sep 2005
Incorporation

D8 LIMITED Charges

28 June 2013
Charge code SC29 0256 0003
Delivered: 11 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The basement or lower ground floor premises (including the…
17 October 2006
Standard security
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 mitchell street, glasgow GLA188091.
4 September 2006
Bond & floating charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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