FINLAGGAN LIMITED
GLASGOW HMS (978) LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC456907
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of FINLAGGAN LIMITED are www.finlaggan.co.uk, and www.finlaggan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finlaggan Limited is a Private Limited Company. The company registration number is SC456907. Finlaggan Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Finlaggan Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . SHAW, Mark David is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHAW, Mark David
Appointed Date: 30 August 2013
56 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 30 August 2013
Appointed Date: 15 August 2013
Director
MUNRO, Donald John
Resigned: 30 August 2013
Appointed Date: 15 August 2013
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 30 August 2013
Appointed Date: 15 August 2013

Persons With Significant Control

Mr Mark David Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FINLAGGAN LIMITED Events

05 Oct 2016
Confirmation statement made on 15 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
07 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 15 August 2014
10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
30 Aug 2013
Appointment of Mr Mark David Shaw as a director
30 Aug 2013
Termination of appointment of Hms Secretaries Limited as a secretary
30 Aug 2013
Termination of appointment of Donald Munro as a director
30 Aug 2013
Termination of appointment of Hms Directors Limited as a director
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FINLAGEN PROPERTY COMPANY LIMITED FINLAGGAN FILMS LIMITED FINLAGGAN TRADE LTD FINLAKE LIMITED FINLAN ENTERPRISES LTD FINLAN PROPERTIES LIMITED FINLAND INVESTMENTS LIMITED