Company number SC035218
Status Active
Incorporation Date 9 May 1960
Company Type Private Limited Company
Address 213 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of DRYMEN MOTOR COMPANY LIMITED are www.drymenmotorcompany.co.uk, and www.drymen-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drymen Motor Company Limited is a Private Limited Company.
The company registration number is SC035218. Drymen Motor Company Limited has been working since 09 May 1960.
The present status of the company is Active. The registered address of Drymen Motor Company Limited is 213 St Vincent Street Glasgow Scotland G2 5qy. . CROZIER, Wendy Louise is a Director of the company. PHILP, Ian is a Director of the company. PHILP, Iris Anastasia is a Director of the company. Secretary HBJ GATELEY WAREING (SCOTLAND) LLP has been resigned. Secretary KERR & CO has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Director ANDERSON, Arthur Stewart has been resigned. Director STUART, Donald Mcleod has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HBJ GATELEY WAREING (SCOTLAND) LLP
Resigned: 15 December 2008
Appointed Date: 24 September 2008
Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 24 September 2008
Appointed Date: 22 November 1996
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 09 November 2010
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 09 November 2010
Appointed Date: 15 December 2008
Persons With Significant Control
I. Philp (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DRYMEN MOTOR COMPANY LIMITED Events
21 Sep 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Dec 2015
Auditor's resignation
11 Dec 2015
Auditor's resignation
...
... and 97 more events
01 Sep 1986
Return made up to 05/08/86; full list of members
11 Aug 1986
Accounts for a medium company made up to 31 December 1985
26 May 1982
Memorandum and Articles of Association
05 Dec 1969
Company name changed\certificate issued on 05/12/69
09 May 1960
Certificate of incorporation
20 November 1987
Letter of set-off
Delivered: 7 December 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit of the company with the bank.
9 July 1982
Letter of offset
Delivered: 15 July 1982
Status: Satisfied
on 22 January 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at credit to the company with the bank on…
3 May 1979
Standard security
Delivered: 15 May 1979
Status: Satisfied
on 3 October 1997
Persons entitled: Forward Trust LTD
Description: The garage, croftamie.
12 February 1976
Letter of offset
Delivered: 1 March 1976
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing at the credit of the company with the…