DAVE SAPIEN LTD
GLASGOW

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Company number SC391537
Status Active
Incorporation Date 14 January 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for David Slessor Boyd on 5 April 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DAVE SAPIEN LTD are www.davesapien.co.uk, and www.dave-sapien.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.Dave Sapien Ltd is a Private Limited Company. The company registration number is SC391537. Dave Sapien Ltd has been working since 14 January 2011. The present status of the company is Active. The registered address of Dave Sapien Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BOYD, David Slessor 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 "Business and domestic software development".


Current Directors

Director
BOYD, David Slessor
Appointed Date: 14 January 2011
44 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 14 January 2011
Appointed Date: 14 January 2011
Director
MCMEEKIN, James Stuart
Resigned: 14 January 2011
Appointed Date: 14 January 2011
58 years old
Director
COSEC LIMITED
Resigned: 14 January 2011
Appointed Date: 14 January 2011

Persons With Significant Control

Mr David Slessor Boyd
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DAVE SAPIEN LTD Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
17 Jan 2017
Director's details changed for David Slessor Boyd on 5 April 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
14 Jan 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 14 January 2011
14 Jan 2011
Termination of appointment of James Mcmeekin as a director
14 Jan 2011
Termination of appointment of Cosec Limited as a director
14 Jan 2011
Termination of appointment of Cosec Limited as a secretary
14 Jan 2011
Incorporation

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