FERRUM26 LIMITED
GLASGOW

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Company number SC404204
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address BUILDING 1, 1173 GALLOWGATE, GLASGOW, G31 4EB
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Kevin John Gibson as a director on 31 July 2016; Appointment of Mr Andrew Robert Watson as a director on 1 August 2016. The most likely internet sites of FERRUM26 LIMITED are www.ferrum26.co.uk, and www.ferrum26.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Ferrum26 Limited is a Private Limited Company. The company registration number is SC404204. Ferrum26 Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Ferrum26 Limited is Building 1 1173 Gallowgate Glasgow G31 4eb. . WATSON, Andrew Robert is a Director of the company. Secretary MCLEVY, John has been resigned. Director CURRIE, Elaine has been resigned. Director GIBSON, Kevin John has been resigned. Director HUGHES, Danielle Mary has been resigned. Director WATSON, Andrew Robert has been resigned. The company operates in "Fitness facilities".


Current Directors

Director
WATSON, Andrew Robert
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Secretary
MCLEVY, John
Resigned: 06 December 2013
Appointed Date: 26 July 2011

Director
CURRIE, Elaine
Resigned: 08 August 2011
Appointed Date: 26 July 2011
59 years old

Director
GIBSON, Kevin John
Resigned: 31 July 2016
Appointed Date: 26 July 2015
43 years old

Director
HUGHES, Danielle Mary
Resigned: 26 July 2015
Appointed Date: 01 January 2014
43 years old

Director
WATSON, Andrew Robert
Resigned: 26 July 2015
Appointed Date: 26 July 2011
47 years old

Persons With Significant Control

Mr Andrew Robert Watson
Notified on: 26 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FERRUM26 LIMITED Events

16 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Aug 2016
Termination of appointment of Kevin John Gibson as a director on 31 July 2016
16 Aug 2016
Appointment of Mr Andrew Robert Watson as a director on 1 August 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 8 more events
14 Aug 2013
Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100

14 Aug 2013
Registered office address changed from Building 7 1173 Gallowgate Glasgow Lanarkshire G31 4EB Scotland on 14 August 2013
19 Mar 2013
Total exemption small company accounts made up to 31 July 2012
08 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
22 Aug 2011
Termination of appointment of Elaine Currie as a director