GINKGO UK LIMITED
MACROCOM (749) LIMITED

Hellopages » Glasgow City » Glasgow City » G14 0QS

Company number SC228809
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 8 DILWARA AVENUE, GLASGOW, G14 0QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of GINKGO UK LIMITED are www.ginkgouk.co.uk, and www.ginkgo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ginkgo Uk Limited is a Private Limited Company. The company registration number is SC228809. Ginkgo Uk Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Ginkgo Uk Limited is 8 Dilwara Avenue Glasgow G14 0qs. . RUSSELL, Elizabeth Ann is a Secretary of the company. JEWELL, Louise Elizabeth is a Director of the company. RUSSELL, Elizabeth Ann is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director RUSSELL, John Anderson has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RUSSELL, Elizabeth Ann
Appointed Date: 01 May 2002
Director
JEWELL, Louise Elizabeth
Appointed Date: 02 February 2011
46 years old
Director
RUSSELL, Elizabeth Ann
Appointed Date: 01 May 2002
78 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 01 May 2002
Appointed Date: 06 March 2002
Director
RUSSELL, John Anderson
Resigned: 25 August 2011
Appointed Date: 01 May 2002
78 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 01 May 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mrs Louise Elizabeth Jewell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GINKGO UK LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
...
... and 37 more events
16 May 2002
New director appointed
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 May 2002
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2002
Incorporation

GINKGO UK LIMITED Charges

23 May 2008
Standard security
Delivered: 3 June 2008
Status: Satisfied on 11 August 2012
Persons entitled: Bank of Scotland PLC
Description: Flat 1/1, 12 bulldale place, glasgow GLA188241.
21 August 2006
Standard security
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 1/1, 12 bulldale place, glasgow GLA188241.

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