EZEEDOG LIMITED
GLASGOW VENTURE ONE LIMITED M M & S (2390) LIMITED

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Company number SC176572
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 46,545 ; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 46,545 . The most likely internet sites of EZEEDOG LIMITED are www.ezeedog.co.uk, and www.ezeedog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 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.Ezeedog Limited is a Private Limited Company. The company registration number is SC176572. Ezeedog Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Ezeedog Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. LANGLEY, George Arthur Stirling is a Director of the company. LANGLEY, John Charles Mark is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DENT, John Vernon, Major has been resigned. Director MACKAY, Malcolm Ross has been resigned. Director O'BRIEN, Leslie Ronald has been resigned. Director TILLETT, Ian James Laccohee, Dr has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 10 August 2006
Director
LANGLEY, George Arthur Stirling
Appointed Date: 16 January 1998
77 years old
Director
LANGLEY, John Charles Mark
Appointed Date: 16 January 1998
75 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 10 August 2006
Appointed Date: 19 June 1997
Director
DENT, John Vernon, Major
Resigned: 14 February 2012
Appointed Date: 01 October 2002
89 years old
Director
MACKAY, Malcolm Ross
Resigned: 14 February 2012
Appointed Date: 19 May 2005
72 years old
Director
O'BRIEN, Leslie Ronald
Resigned: 12 December 2005
Appointed Date: 19 May 2005
80 years old
Director
TILLETT, Ian James Laccohee, Dr
Resigned: 31 August 2006
Appointed Date: 01 January 2005
57 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 January 1998
Appointed Date: 19 June 1997
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 19 June 1997

EZEEDOG LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 46,545
08 Jan 2016
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 46,545
08 Jan 2016
Director's details changed for John Charles Mark Langley on 1 May 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
29 Jan 1998
Director resigned
29 Jan 1998
Director resigned
29 Jan 1998
New director appointed
04 Aug 1997
Company name changed m m & s (2390) LIMITED\certificate issued on 05/08/97
19 Jun 1997
Incorporation

EZEEDOG LIMITED Charges

12 February 2003
Bond & floating charge
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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