EXTERNAL SYSTEMS LIMITED
GLASGOW

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Company number SC372417
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address SRG LLP, SUITE 4.2, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of EXTERNAL SYSTEMS LIMITED are www.externalsystems.co.uk, and www.external-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.External Systems Limited is a Private Limited Company. The company registration number is SC372417. External Systems Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of External Systems Limited is Srg Llp Suite 4 2 Turnberry House 175 West George Street Glasgow G2 2lb. . MCDOWELL, John Brian is a Director of the company. REILLY, Kevin is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MCDOWELL, John Brian
Appointed Date: 04 February 2010
63 years old
Director
REILLY, Kevin
Appointed Date: 04 February 2010
60 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 04 February 2010
Appointed Date: 04 February 2010
Director
MABBOTT, Stephen George
Resigned: 04 February 2010
Appointed Date: 04 February 2010
75 years old

Persons With Significant Control

Mr John Brian Mcdowell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXTERNAL SYSTEMS LIMITED Events

03 Mar 2017
Confirmation statement made on 4 February 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
...
... and 10 more events
16 Feb 2010
Appointment of Kevin Reilly as a director
16 Feb 2010
Appointment of John Brian Mcdowell as a director
10 Feb 2010
Termination of appointment of Stephen Mabbott as a director
10 Feb 2010
Termination of appointment of Brian Reid Ltd. as a secretary
04 Feb 2010
Incorporation

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