ENCOMPASS CORPORATION UK LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 2ER

Company number SC493055
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address LEVEL 3, 39, ST. VINCENT PLACE, GLASGOW, G1 2ER
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC4930550001, created on 1 February 2017; Confirmation statement made on 9 December 2016 with updates; Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to Level 3, 39 st. Vincent Place Glasgow G1 2ER on 20 September 2016. The most likely internet sites of ENCOMPASS CORPORATION UK LIMITED are www.encompasscorporationuk.co.uk, and www.encompass-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bellgrove Rail Station is 1.1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encompass Corporation Uk Limited is a Private Limited Company. The company registration number is SC493055. Encompass Corporation Uk Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Encompass Corporation Uk Limited is Level 3 39 St Vincent Place Glasgow G1 2er. . BARNARD, Stuart is a Secretary of the company. CARSON, Roger is a Director of the company. JOHNSON, Wayne Noel is a Director of the company. Secretary TEMPLER, Justin Armitage has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BARNARD, Stuart
Appointed Date: 01 August 2016

Director
CARSON, Roger
Appointed Date: 09 December 2014
65 years old

Director
JOHNSON, Wayne Noel
Appointed Date: 09 December 2014
63 years old

Resigned Directors

Secretary
TEMPLER, Justin Armitage
Resigned: 18 April 2016
Appointed Date: 20 April 2015

Persons With Significant Control

Encompass Corporation Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCOMPASS CORPORATION UK LIMITED Events

09 Feb 2017
Registration of charge SC4930550001, created on 1 February 2017
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to Level 3, 39 st. Vincent Place Glasgow G1 2ER on 20 September 2016
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Appointment of Stuart Barnard as a secretary on 1 August 2016
...
... and 1 more events
14 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 50,001

22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

20 Apr 2015
Appointment of Mr Justin Armitage Templer as a secretary on 20 April 2015
06 Jan 2015
Registered office address changed from 6Th Floor 145 St. Vincent Street Glasgow G2 5JF United Kingdom to C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY on 6 January 2015
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ENCOMPASS CORPORATION UK LIMITED Charges

1 February 2017
Charge code SC49 3055 0001
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…