DR 2012 LIMITED
GLASGOW

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Company number SC407784
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address FLAT 2/2, 27 SANDYFORD PLACE, GLASGOW, SCOTLAND, G3 7NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Flat 2/2 27 Sandyford Place Glasgow G3 7NG on 20 March 2017; Appointment of Mr John Martin Mcginness as a director on 10 November 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of DR 2012 LIMITED are www.dr2012.co.uk, and www.dr-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dr 2012 Limited is a Private Limited Company. The company registration number is SC407784. Dr 2012 Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Dr 2012 Limited is Flat 2 2 27 Sandyford Place Glasgow Scotland G3 7ng. . MCGINNESS, John Martin is a Director of the company. STEWART, Angus is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director MARSHALL, James Christopher has been resigned. Director YOUNG, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCGINNESS, John Martin
Appointed Date: 10 November 2016
44 years old
Director
STEWART, Angus
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 20 September 2011
Appointed Date: 20 September 2011
Director
MABBOTT, Stephen George
Resigned: 20 September 2011
Appointed Date: 20 September 2011
75 years old
Director
MARSHALL, James Christopher
Resigned: 01 April 2014
Appointed Date: 20 September 2011
45 years old
Director
YOUNG, James
Resigned: 22 January 2014
Appointed Date: 21 January 2014
39 years old

Persons With Significant Control

Mr Angus Stewart
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Martin Mcginness
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR 2012 LIMITED Events

20 Mar 2017
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Flat 2/2 27 Sandyford Place Glasgow G3 7NG on 20 March 2017
10 Nov 2016
Appointment of Mr John Martin Mcginness as a director on 10 November 2016
26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 16 more events
25 Jan 2012
Registered office address changed from 505 Great Western Road Glasgow G12 8HN United Kingdom on 25 January 2012
25 Oct 2011
Appointment of Mr James Christopher Marshall as a director on 20 September 2011
30 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary on 20 September 2011
30 Sep 2011
Termination of appointment of Stephen George Mabbott as a director on 20 September 2011
20 Sep 2011
Incorporation

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