ECO GREEN (SCOTLAND) LIMITED
GLASGOW HMS (979) LIMITED

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Company number SC458052
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address BLOCK 3 UNIT 5,, 262 SPRINGHILL PARKWAY, GLASGOW, SCOTLAND, G69 6GA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Mcnulty Kirkland as a director on 31 October 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ECO GREEN (SCOTLAND) LIMITED are www.ecogreenscotland.co.uk, and www.eco-green-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eco Green Scotland Limited is a Private Limited Company. The company registration number is SC458052. Eco Green Scotland Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Eco Green Scotland Limited is Block 3 Unit 5 262 Springhill Parkway Glasgow Scotland G69 6ga. . KAYE, David Stanley is a Secretary of the company. HAMILTON, Richard is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director KIRKLAND, James Mcnulty has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
KAYE, David Stanley
Appointed Date: 06 September 2013
Director
HAMILTON, Richard
Appointed Date: 06 September 2013
45 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 06 September 2013
Appointed Date: 30 August 2013
Director
KIRKLAND, James Mcnulty
Resigned: 31 October 2016
Appointed Date: 06 September 2013
59 years old
Director
MUNRO, Donald John
Resigned: 06 September 2013
Appointed Date: 30 August 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 06 September 2013
Appointed Date: 30 August 2013

Persons With Significant Control

Mr James Mcnulty Kirkland
Notified on: 30 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO GREEN (SCOTLAND) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Termination of appointment of James Mcnulty Kirkland as a director on 31 October 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Jun 2016
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3NQ to Block 3 Unit 5, 262 Springhill Parkway Glasgow G69 6GA on 8 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
09 Sep 2013
Termination of appointment of Hms Secretaries Limited as a secretary
09 Sep 2013
Termination of appointment of Hms Directors Limited as a director
09 Sep 2013
Termination of appointment of Donald Munro as a director
09 Sep 2013
Company name changed hms (979) LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
30 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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