Company number SC168992
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 2
. The most likely internet sites of GLA CONSTRUCTION SERVICES LIMITED are www.glaconstructionservices.co.uk, and www.gla-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Gla Construction Services Limited is a Private Limited Company.
The company registration number is SC168992. Gla Construction Services Limited has been working since 14 October 1996.
The present status of the company is Active. The registered address of Gla Construction Services Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . MCCALLUM, Angus is a Director of the company. MCCALLUM, Lorraine June is a Director of the company. Secretary MCCALLUM, James Reid has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary INDEPENDENT REGISTRARS LIMITED has been resigned. Secretary WWW.FIRSTREGISTRARS.CO.UK LIMITED has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Secretary
INDEPENDENT REGISTRARS LIMITED
Resigned: 14 October 2009
Appointed Date: 25 April 2007
Secretary
WWW.FIRSTREGISTRARS.CO.UK LIMITED
Resigned: 25 April 2007
Appointed Date: 28 November 2005
Nominee Director
MABBOTT, Stephen
Resigned: 14 October 1996
Appointed Date: 14 October 1996
75 years old
Persons With Significant Control
Angus Mccallum
Notified on: 13 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorraine June Mccallum
Notified on: 13 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLA CONSTRUCTION SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
04 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
10 Dec 1996
Company name changed acre LIMITED\certificate issued on 11/12/96
05 Dec 1996
Registered office changed on 05/12/96 from: 5 logie mill edinburgh EH7 4HH
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05 Dec 1996
Secretary resigned
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.
05 Dec 1996
Director resigned
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14 Oct 1996
Incorporation