EDRINGTON TRUSTEES (2017) LTD
GLASGOW MM&S (5948) LIMITED

Hellopages » Glasgow City » Glasgow City » G15 6RW

Company number SC553265
Status Active
Incorporation Date 22 December 2016
Company Type Private Limited Company
Address 2500 GREAT WESTERN ROAD, GLASGOW, UNITED KINGDOM, G15 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mr Martin Cooke as a secretary on 22 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Appointment of Jane Graham as a director on 22 March 2017. The most likely internet sites of EDRINGTON TRUSTEES (2017) LTD are www.edringtontrustees2017.co.uk, and www.edrington-trustees-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Edrington Trustees 2017 Ltd is a Private Limited Company. The company registration number is SC553265. Edrington Trustees 2017 Ltd has been working since 22 December 2016. The present status of the company is Active. The registered address of Edrington Trustees 2017 Ltd is 2500 Great Western Road Glasgow United Kingdom G15 6rw. . COOKE, Martin is a Secretary of the company. CAIRNS, Rodger William is a Director of the company. GRAHAM, Jane is a Director of the company. GUNN-BOESCH, Veronika is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COOKE, Martin
Appointed Date: 22 March 2017
Director
CAIRNS, Rodger William
Appointed Date: 22 March 2017
53 years old
Director
GRAHAM, Jane
Appointed Date: 22 March 2017
46 years old
Director
GUNN-BOESCH, Veronika
Appointed Date: 22 March 2017
51 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 March 2017
Appointed Date: 22 December 2016
Director
TRUESDALE, Christine
Resigned: 21 March 2017
Appointed Date: 22 December 2016
65 years old
Director
VINDEX LIMITED
Resigned: 22 March 2017
Appointed Date: 22 December 2016
Director
VINDEX SERVICES LIMITED
Resigned: 22 March 2017
Appointed Date: 22 December 2016

Persons With Significant Control

Vindex Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vindex Services Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDRINGTON TRUSTEES (2017) LTD Events

23 Mar 2017
Appointment of Mr Martin Cooke as a secretary on 22 March 2017
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
23 Mar 2017
Appointment of Jane Graham as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Vindex Services Limited as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Vindex Limited as a director on 22 March 2017
...
... and 3 more events
22 Mar 2017
Current accounting period extended from 31 December 2017 to 31 March 2018
22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 100
22 Mar 2017
Appointment of Mr Rodger William Cairns as a director on 22 March 2017
21 Mar 2017
Termination of appointment of Christine Truesdale as a director on 21 March 2017
22 Dec 2016
Incorporation
Statement of capital on 2016-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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