EGLINTON SERVICE COMPANY LIMITED
GLASGOW DARVELRIDGE LIMITED

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Company number SC177359
Status Active
Incorporation Date 18 July 1997
Company Type Private Limited Company
Address C/O D M MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, G1 2LW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr William Clive O'hara on 10 July 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of EGLINTON SERVICE COMPANY LIMITED are www.eglintonservicecompany.co.uk, and www.eglinton-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eglinton Service Company Limited is a Private Limited Company. The company registration number is SC177359. Eglinton Service Company Limited has been working since 18 July 1997. The present status of the company is Active. The registered address of Eglinton Service Company Limited is C O D M Mcnaught Co Ltd 166 Buchanan Street Glasgow G1 2lw. . O'HARA, Lorraine is a Director of the company. O'HARA, William Clive is a Director of the company. Secretary CLAIRMONTS SOLICITORS has been resigned. Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
O'HARA, Lorraine
Appointed Date: 04 August 1997
64 years old

Director
O'HARA, William Clive
Appointed Date: 04 March 2015
73 years old

Resigned Directors

Secretary
CLAIRMONTS SOLICITORS
Resigned: 17 January 2008
Appointed Date: 04 August 1997

Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 20 April 2009
Appointed Date: 17 January 2008

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 18 May 2015
Appointed Date: 20 April 2009

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 August 1997
Appointed Date: 18 July 1997

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 04 August 1997
Appointed Date: 18 July 1997

Persons With Significant Control

Mr William Clive O'Hara
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EGLINTON SERVICE COMPANY LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Director's details changed for Mr William Clive O'hara on 10 July 2016
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Director's details changed for Lorraine O'hara on 10 July 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
12 Sep 1997
New director appointed
12 Sep 1997
Secretary resigned
12 Sep 1997
Director resigned
12 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Jul 1997
Incorporation