GLASGOW TRADITIONAL WINDOWS (SCOTLAND) LIMITED
GLASGOW DEVCHICK LIMITED

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Company number SC353924
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Director's details changed for Mark Heavenor on 5 April 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GLASGOW TRADITIONAL WINDOWS (SCOTLAND) LIMITED are www.glasgowtraditionalwindowsscotland.co.uk, and www.glasgow-traditional-windows-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Traditional Windows Scotland Limited is a Private Limited Company. The company registration number is SC353924. Glasgow Traditional Windows Scotland Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Glasgow Traditional Windows Scotland Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HEAVENOR, Mark is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEAVENOR, Mark
Appointed Date: 23 January 2009
48 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009
Director
MCMEEKIN, James Stuart
Resigned: 23 January 2009
Appointed Date: 23 January 2009
58 years old
Director
COSEC LIMITED
Resigned: 23 January 2009
Appointed Date: 23 January 2009

Persons With Significant Control

Mr Mark Heavenor
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Elizabeth Mckee
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLASGOW TRADITIONAL WINDOWS (SCOTLAND) LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
31 Jan 2017
Director's details changed for Mark Heavenor on 5 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 102
06 Jul 2015
Director's details changed for Mark Heavenor on 6 July 2015
...
... and 18 more events
23 Jan 2009
Appointment terminated director cosec LIMITED
23 Jan 2009
Registered office changed on 23/01/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland
23 Jan 2009
Appointment terminated secretary cosec LIMITED
23 Jan 2009
Appointment terminated director james mcmeekin
23 Jan 2009
Incorporation

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