FIRST SIGHT (GLASGOW) LIMITED
GLASGOW

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Company number SC286990
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, SCOTLAND, G3 8AU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016. The most likely internet sites of FIRST SIGHT (GLASGOW) LIMITED are www.firstsightglasgow.co.uk, and www.first-sight-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.4 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Sight Glasgow Limited is a Private Limited Company. The company registration number is SC286990. First Sight Glasgow Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of First Sight Glasgow Limited is Pavilion 1 Finnieston Business Park Minerva Way Glasgow Scotland G3 8au. . ADAM, Wendy is a Secretary of the company. MACEWEN, Pauline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ADAM, Wendy
Appointed Date: 04 July 2005
Director
MACEWEN, Pauline
Appointed Date: 04 July 2005
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2005
Appointed Date: 04 July 2005

Persons With Significant Control

Mrs Pauline Macewen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Macewen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST SIGHT (GLASGOW) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2016
Confirmation statement made on 4 July 2016 with updates
09 May 2016
Registered office address changed from 11-12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 9 May 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 25 more events
14 Jul 2005
New director appointed
14 Jul 2005
New secretary appointed
14 Jul 2005
Secretary resigned
14 Jul 2005
Director resigned
04 Jul 2005
Incorporation

FIRST SIGHT (GLASGOW) LIMITED Charges

31 August 2011
Floating charge
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
7 October 2005
Floating charge
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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