EL TIBURON LTD
GLASGOW CLOCH (SPV 42) LIMITED

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Company number SC458764
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address MAZARS LLP, 90 ST. VINCENT STREET, GLASGOW, G2 5UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of EL TIBURON LTD are www.eltiburon.co.uk, and www.el-tiburon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.El Tiburon Ltd is a Private Limited Company. The company registration number is SC458764. El Tiburon Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of El Tiburon Ltd is Mazars Llp 90 St Vincent Street Glasgow G2 5ub. . BRIDGES, Kevin is a Director of the company. Director HANNAY, Philip Adamson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BRIDGES, Kevin
Appointed Date: 07 October 2013
39 years old

Resigned Directors

Director
HANNAY, Philip Adamson
Resigned: 07 October 2013
Appointed Date: 10 September 2013
47 years old

Persons With Significant Control

Mr Kevin Bridges
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

EL TIBURON LTD Events

21 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
...
... and 4 more events
21 Oct 2013
Company name changed cloch (spv 42) LIMITED\certificate issued on 21/10/13
  • CONNOT ‐
21 Oct 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-07
15 Oct 2013
Appointment of Mr Kevin Bridges as a director
15 Oct 2013
Termination of appointment of Philip Hannay as a director
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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