ELDER & CANNON ARCHITECTS LIMITED

Hellopages » Glasgow City » Glasgow City » G3 7DW
Company number SC296085
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 40 BERKELEY STREET, GLASGOW, G3 7DW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 200 . The most likely internet sites of ELDER & CANNON ARCHITECTS LIMITED are www.eldercannonarchitects.co.uk, and www.elder-cannon-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.7 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elder Cannon Architects Limited is a Private Limited Company. The company registration number is SC296085. Elder Cannon Architects Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Elder Cannon Architects Limited is 40 Berkeley Street Glasgow G3 7dw. . DOCHERTY, John Fraser is a Secretary of the company. CONNELLY, 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 ELDER, Thomas Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANNON, Richard has been resigned. Director ELDER, Thomas Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
DOCHERTY, John Fraser
Appointed Date: 27 February 2009

Director
CONNELLY, Thomas
Appointed Date: 25 January 2006
71 years old

Director
DOCHERTY, John Fraser
Appointed Date: 27 February 2009
54 years old

Director
HOEY, Stephen
Appointed Date: 27 February 2009
54 years old

Director
TOGNERI, Johnny
Appointed Date: 27 February 2009
54 years old

Resigned Directors

Secretary
ELDER, Thomas Anthony
Resigned: 27 February 2009
Appointed Date: 25 January 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Director
CANNON, Richard
Resigned: 27 February 2009
Appointed Date: 25 January 2006
82 years old

Director
ELDER, Thomas Anthony
Resigned: 27 February 2009
Appointed Date: 25 January 2006
82 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Elder And Cannon Scotland Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ELDER & CANNON ARCHITECTS LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200

05 Feb 2016
Director's details changed for Johnny Togneri on 26 January 2015
05 Feb 2016
Secretary's details changed for Mr John Fraser Docherty on 26 January 2015
...
... and 33 more events
09 Feb 2006
Director resigned
09 Feb 2006
New secretary appointed;new director appointed
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
25 Jan 2006
Incorporation

ELDER & CANNON ARCHITECTS LIMITED 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…