DOWNIE ALLISON DOWNIE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G11 6AF

Company number SC274269
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT H PURDON STREET, PARTICK, GLASGOW, G11 6AF
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr John Allison on 7 October 2015; Director's details changed for Mr Robin Alexander Mitchell on 7 October 2015. The most likely internet sites of DOWNIE ALLISON DOWNIE LIMITED are www.downieallisondownie.co.uk, and www.downie-allison-downie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Downie Allison Downie Limited is a Private Limited Company. The company registration number is SC274269. Downie Allison Downie Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Downie Allison Downie Limited is Unit H Purdon Street Partick Glasgow G11 6af. . ALLISON, John is a Secretary of the company. ALLISON, John is a Director of the company. MITCHELL, Lesley-Anne is a Director of the company. MITCHELL, Robin Alexander is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director DOWNIE, John Patrick has been resigned. Director DOWNIE, Morton has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
ALLISON, John
Appointed Date: 06 October 2004
Director
ALLISON, John
Appointed Date: 06 October 2004
65 years old
Director
MITCHELL, Lesley-Anne
Appointed Date: 01 January 2013
46 years old
Director
MITCHELL, Robin Alexander
Appointed Date: 31 December 2012
47 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Director
DOWNIE, John Patrick
Resigned: 31 May 2010
Appointed Date: 06 October 2004
58 years old
Director
DOWNIE, Morton
Resigned: 31 December 2012
Appointed Date: 06 October 2004
79 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr John Allison
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Robin Alexander Mitchell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley-Anne Mitchell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOWNIE ALLISON DOWNIE LIMITED Events

24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Oct 2016
Director's details changed for Mr John Allison on 7 October 2015
21 Oct 2016
Director's details changed for Mr Robin Alexander Mitchell on 7 October 2015
21 Oct 2016
Secretary's details changed for Mr John Allison on 7 October 2015
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

DOWNIE ALLISON DOWNIE LIMITED Charges

6 January 2005
Bond & floating charge
Delivered: 13 January 2005
Status: Satisfied on 21 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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