GLASGOW ANTIQUES LTD.
GLASGOW

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Company number SC274600
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 121 MOFFAT STREET, GLASGOW, G5 0ND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of GLASGOW ANTIQUES LTD. are www.glasgowantiques.co.uk, and www.glasgow-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Charing Cross (Glasgow) Rail Station is 1.6 miles; to Cathcart Rail Station is 2.2 miles; to Busby Rail Station is 4.7 miles; to Baillieston Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Antiques Ltd is a Private Limited Company. The company registration number is SC274600. Glasgow Antiques Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Glasgow Antiques Ltd is 121 Moffat Street Glasgow G5 0nd. . POLSON, Elizabeth Jacqueline is a Director of the company. Secretary BUCKMAN, James Oliver, Dr has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BUCKMAN, James Oliver, Dr has been resigned. Director BUCKMAN, James Oliver, Dr has been resigned. Director POLSON, Elizabeth Jacqueline has been resigned. Director POLSON, Elizabeth Jacqueline has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
POLSON, Elizabeth Jacqueline
Appointed Date: 30 September 2011
64 years old

Resigned Directors

Secretary
BUCKMAN, James Oliver, Dr
Resigned: 11 November 2007
Appointed Date: 12 October 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
BUCKMAN, James Oliver, Dr
Resigned: 23 November 2012
Appointed Date: 30 September 2011
61 years old
Director
BUCKMAN, James Oliver, Dr
Resigned: 15 February 2010
Appointed Date: 11 November 2007
61 years old
Director
POLSON, Elizabeth Jacqueline
Resigned: 04 August 2011
Appointed Date: 15 February 2010
64 years old
Director
POLSON, Elizabeth Jacqueline
Resigned: 11 November 2007
Appointed Date: 12 October 2004
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Ms Elizabeth Jacqueline Polson
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW ANTIQUES LTD. Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 38 more events
04 May 2005
New secretary appointed
04 Apr 2005
New director appointed
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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