EXTREMA LTD
GLASGOW

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Company number SC526777
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address FLAT 2/1, 157 PETERSHILL ROAD, GLASGOW, LANARKSHIRE, SCOTLAND, G21 4AL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Flat 2/1 157 Petershill Road Glasgow Lanarkshire G21 4AL on 15 September 2016; Termination of appointment of Gary Page as a secretary on 22 August 2016. The most likely internet sites of EXTREMA LTD are www.extrema.co.uk, and www.extrema.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Extrema Ltd is a Private Limited Company. The company registration number is SC526777. Extrema Ltd has been working since 12 February 2016. The present status of the company is Active. The registered address of Extrema Ltd is Flat 2 1 157 Petershill Road Glasgow Lanarkshire Scotland G21 4al. . PAGE, Gary is a Director of the company. Secretary PAGE, Gary has been resigned. Director SUTHERLAND, Pauline has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
PAGE, Gary
Appointed Date: 20 June 2016
71 years old

Resigned Directors

Secretary
PAGE, Gary
Resigned: 22 August 2016
Appointed Date: 12 February 2016

Director
SUTHERLAND, Pauline
Resigned: 20 June 2016
Appointed Date: 12 February 2016
63 years old

Persons With Significant Control

Mr Gary Page
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EXTREMA LTD Events

28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
15 Sep 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Flat 2/1 157 Petershill Road Glasgow Lanarkshire G21 4AL on 15 September 2016
22 Aug 2016
Termination of appointment of Gary Page as a secretary on 22 August 2016
22 Aug 2016
Registered office address changed from Flat 2/1 157 Petershill Road Glasgow G21 4AL Scotland to 272 Bath Street Glasgow G2 4JR on 22 August 2016
20 Jun 2016
Appointment of Mr Gary Page as a director on 20 June 2016
20 Jun 2016
Termination of appointment of Pauline Sutherland as a director on 20 June 2016
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted