Company number SC464456
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 6 PARK CIRCUS PLACE, GLASGOW, G3 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ivan Paul Mckee as a director on 22 March 2016. The most likely internet sites of EISM PROPERTIES LTD are www.eismproperties.co.uk, and www.eism-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3.6 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eism Properties Ltd is a Private Limited Company.
The company registration number is SC464456. Eism Properties Ltd has been working since 25 November 2013.
The present status of the company is Active. The registered address of Eism Properties Ltd is 6 Park Circus Place Glasgow G3 6an. . SOCHACKA-MCKEE, Ewa is a Director of the company. Director MCKEE, Ivan Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
MCKEE, Ivan Paul
Resigned: 22 March 2016
Appointed Date: 25 November 2013
62 years old
Persons With Significant Control
Mr Ivan Paul Mckee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ewa Sochacka-Mckee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EISM PROPERTIES LTD Events
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Termination of appointment of Ivan Paul Mckee as a director on 22 March 2016
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
27 Nov 2015
Registered office address changed from 11 Crown Terrace Glasgow G12 9EZ to 6 Park Circus Place Glasgow G3 6AN on 27 November 2015
...
... and 2 more events
27 Nov 2015
Director's details changed for Mrs Ewa Sochacka-Mckee on 29 September 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
16 May 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)