GBL ENERGY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC510752
Status Active
Incorporation Date 14 July 2015
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Cosec Limited as a secretary on 14 July 2015. The most likely internet sites of GBL ENERGY LTD are www.gblenergy.co.uk, and www.gbl-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Gbl Energy Ltd is a Private Limited Company. The company registration number is SC510752. Gbl Energy Ltd has been working since 14 July 2015. The present status of the company is Active. The registered address of Gbl Energy Ltd is Clement Millar Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . BOOTH, Brian is a Director of the company. Secretary COSEC LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BOOTH, Brian
Appointed Date: 14 July 2015
38 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 14 July 2015
Appointed Date: 14 July 2015

Persons With Significant Control

Mr Bryan Booth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

GBL ENERGY LTD Events

02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
15 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jul 2015
Termination of appointment of Cosec Limited as a secretary on 14 July 2015
15 Jul 2015
Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA Scotland to C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT on 15 July 2015
14 Jul 2015
Incorporation
Statement of capital on 2015-07-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted