ELDER AND CANNON SCOTLAND LTD
GLASGOW DESIGN EXPERTS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8AU

Company number SC351788
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016. The most likely internet sites of ELDER AND CANNON SCOTLAND LTD are www.elderandcannonscotland.co.uk, and www.elder-and-cannon-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder and Cannon Scotland Ltd is a Private Limited Company. The company registration number is SC351788. Elder and Cannon Scotland Ltd has been working since 25 November 2008. The present status of the company is Active. The registered address of Elder and Cannon Scotland Ltd is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . DOCHERTY, John Fraser is a Secretary of the company. CONNOLLY, Thomas is a Director of the company. DOCHERTY, John Fraser is a Director of the company. HOEY, Stephen is a Director of the company. TOGNERI, Johnny is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DOCHERTY, John Fraser
Appointed Date: 25 November 2008

Director
CONNOLLY, Thomas
Appointed Date: 25 November 2008
70 years old

Director
DOCHERTY, John Fraser
Appointed Date: 25 November 2008
54 years old

Director
HOEY, Stephen
Appointed Date: 25 November 2008
54 years old

Director
TOGNERI, Johnny
Appointed Date: 25 November 2008
53 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2008
Appointed Date: 25 November 2008

Director
DAVIES, Dunstana Adeshola
Resigned: 25 November 2008
Appointed Date: 25 November 2008
70 years old

Persons With Significant Control

Mr Thomas Connolly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELDER AND CANNON SCOTLAND LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 May 2016
Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 101

...
... and 28 more events
24 Jan 2009
Director appointed johnny togneri
24 Jan 2009
Director appointed thomas connolly
03 Dec 2008
Appointment terminated secretary waterlow secretaries LIMITED
03 Dec 2008
Appointment terminated director dunstana davies
25 Nov 2008
Incorporation

ELDER AND CANNON SCOTLAND LTD Charges

23 July 2009
Floating charge
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…