DAVIE + MCCULLOCH LTD.
DAVIE & MCCULLOCH LTD.

Hellopages » Glasgow City » Glasgow City » G3 6EF

Company number SC253781
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 17 LYNEDOCH STREET, GLASGOW, G3 6EF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DAVIE + MCCULLOCH LTD. are www.daviemcculloch.co.uk, and www.davie-mcculloch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davie Mcculloch Ltd is a Private Limited Company. The company registration number is SC253781. Davie Mcculloch Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of Davie Mcculloch Ltd is 17 Lynedoch Street Glasgow G3 6ef. . OXBURGH, Ian Scott is a Secretary of the company. MACDOUGALL, Alexander Keith is a Director of the company. OXBURGH, Ian Scott is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
OXBURGH, Ian Scott
Appointed Date: 05 August 2003
Director
MACDOUGALL, Alexander Keith
Appointed Date: 05 August 2003
67 years old
Director
OXBURGH, Ian Scott
Appointed Date: 05 August 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Ian Scott Oxburgh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Keith Macdougall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIE + MCCULLOCH LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 5 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,100
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
11 Aug 2003
Ad 07/08/03--------- £ si 998@1=998 £ ic 2/1000
11 Aug 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
05 Aug 2003
Incorporation

DAVIE + MCCULLOCH LTD. Charges

12 September 2003
Bond & floating charge
Delivered: 19 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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