G N R (SCOTLAND) LIMITED
GLASGOW GORDON H WADE LIMITED

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Company number SC167074
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 100 BRAND STREET, SUITE 7, DIGITAL MEDIA CENTRE, GLASGOW, G51 1DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Gordon Hamilton Wade as a secretary on 31 December 2015. The most likely internet sites of G N R (SCOTLAND) LIMITED are www.gnrscotland.co.uk, and www.g-n-r-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. G N R Scotland Limited is a Private Limited Company. The company registration number is SC167074. G N R Scotland Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of G N R Scotland Limited is 100 Brand Street Suite 7 Digital Media Centre Glasgow G51 1dg. . AULD, Graham Wilson is a Director of the company. HARVEY, Robert is a Director of the company. MCCLOY, Kieran is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary WADE, Gordon Hamilton has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WADE, Douglas Gordon has been resigned. Director WADE, Gordon Hamilton has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AULD, Graham Wilson
Appointed Date: 01 November 2006
68 years old
Director
HARVEY, Robert
Appointed Date: 01 November 1999
71 years old
Director
MCCLOY, Kieran
Appointed Date: 31 December 2015
46 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 17 July 1996
Appointed Date: 17 July 1996
Secretary
WADE, Gordon Hamilton
Resigned: 31 December 2015
Appointed Date: 17 July 1996
Nominee Director
MABBOTT, Stephen
Resigned: 17 July 1996
Appointed Date: 17 July 1996
74 years old
Director
WADE, Douglas Gordon
Resigned: 01 November 1999
Appointed Date: 17 July 1996
96 years old
Director
WADE, Gordon Hamilton
Resigned: 31 December 2015
Appointed Date: 17 July 1996
62 years old

Persons With Significant Control

Mr Robert Harvey
Notified on: 17 October 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Wilson Auld
Notified on: 17 October 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

G N R (SCOTLAND) LIMITED Events

23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Termination of appointment of Gordon Hamilton Wade as a secretary on 31 December 2015
08 Apr 2016
Appointment of Mr Kieran Mccloy as a director on 31 December 2015
08 Apr 2016
Termination of appointment of Gordon Hamilton Wade as a director on 31 December 2015
...
... and 55 more events
23 Jul 1996
Director resigned
23 Jul 1996
Secretary resigned
23 Jul 1996
Registered office changed on 23/07/96 from: 34 carlibar road barrhead glasgow G78 1AA
23 Jul 1996
New director appointed
17 Jul 1996
Incorporation

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