GIE US PEECE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8SJ

Company number SC472578
Status Active
Incorporation Date 14 March 2014
Company Type Private Limited Company
Address 12 ASHTON LANE, GLASGOW, G12 8SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 3,166,100 . The most likely internet sites of GIE US PEECE LIMITED are www.gieuspeece.co.uk, and www.gie-us-peece.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Gie Us Peece Limited is a Private Limited Company. The company registration number is SC472578. Gie Us Peece Limited has been working since 14 March 2014. The present status of the company is Active. The registered address of Gie Us Peece Limited is 12 Ashton Lane Glasgow G12 8sj. . CLYDESDALE, Ewan is a Secretary of the company. CLYDESDALE, Colin is a Director of the company. WRIGHT, Carol Susan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLYDESDALE, Ewan
Appointed Date: 28 March 2014

Director
CLYDESDALE, Colin
Appointed Date: 14 March 2014
57 years old

Director
WRIGHT, Carol Susan
Appointed Date: 01 April 2014
64 years old

Persons With Significant Control

Mr Colin Clydesdale
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GIE US PEECE LIMITED Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3,166,100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 3,166,100

...
... and 3 more events
02 Feb 2015
Registration of charge SC4725780001, created on 23 January 2015
28 Apr 2014
Appointment of Carol Susan Wright as a director
14 Apr 2014
Appointment of Ewan Clydesdale as a secretary
14 Apr 2014
Statement of capital following an allotment of shares on 28 March 2014
  • GBP 3,166,100.00

14 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GIE US PEECE LIMITED Charges

23 January 2015
Charge code SC47 2578 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Ewan Clydesdale
Description: Contains floating charge…
23 January 2015
Charge code SC47 2578 0001
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…