GLASGOW GOLD LIMITED
GLASGOW CAPITAL GOLD GLASGOW LIMITED

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Company number SC249797
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 8TH FLOOR, 1 WEST REGENT STREET, GLASGOW, SCOTLAND, SCOTLAND, G2 1RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 . The most likely internet sites of GLASGOW GOLD LIMITED are www.glasgowgold.co.uk, and www.glasgow-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Gold Limited is a Private Limited Company. The company registration number is SC249797. Glasgow Gold Limited has been working since 20 May 2003. The present status of the company is Active. The registered address of Glasgow Gold Limited is 8th Floor 1 West Regent Street Glasgow Scotland Scotland G2 1rw. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary FLUET, Cliff has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director GRAHAM, James Lowery has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MURRAY, Hugh has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SCHWARZ, Nathalie Esther has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 20 May 2003

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
DAVIES, Paul Richard
Resigned: 22 May 2003
Appointed Date: 20 May 2003
70 years old

Director
GRAHAM, James Lowery
Resigned: 24 January 2005
Appointed Date: 22 May 2003
93 years old

Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 20 May 2003
63 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 26 March 2007
61 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
MURRAY, Hugh
Resigned: 26 March 2007
Appointed Date: 22 May 2003
59 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
SCHWARZ, Nathalie Esther
Resigned: 24 January 2005
Appointed Date: 22 May 2003
55 years old

GLASGOW GOLD LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Registered office address changed from Parkway Court Glasgow Business Park Glasgow G69 6GA to 8th Floor 1 West Regent Street Glasgow Scotland G2 1RW on 4 October 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1

08 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 56 more events
07 Jul 2003
New director appointed
07 Jul 2003
New director appointed
07 Jul 2003
Director resigned
27 Jun 2003
Company name changed capital gold glasgow LIMITED\certificate issued on 27/06/03
20 May 2003
Incorporation