Company number SC514117
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Peter Truten on 5 April 2016; Statement of capital following an allotment of shares on 27 August 2015
GBP 100
. The most likely internet sites of GLASGOW WATCHMAKER LTD are www.glasgowwatchmaker.co.uk, and www.glasgow-watchmaker.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Watchmaker Ltd is a Private Limited Company.
The company registration number is SC514117. Glasgow Watchmaker Ltd has been working since 27 August 2015.
The present status of the company is Active. The registered address of Glasgow Watchmaker Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . TRUTEN, Peter 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 "Repair of watches, clocks and jewellery".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 27 August 2015
Appointed Date: 27 August 2015
Director
COSEC LIMITED
Resigned: 27 August 2015
Appointed Date: 27 August 2015
Persons With Significant Control
Mr Peter Truten
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GLASGOW WATCHMAKER LTD Events
29 Aug 2016
Confirmation statement made on 26 August 2016 with updates
29 Aug 2016
Director's details changed for Mr Peter Truten on 5 April 2016
11 Dec 2015
Statement of capital following an allotment of shares on 27 August 2015
11 Dec 2015
Appointment of Mr Peter Truten as a director on 27 August 2015
27 Aug 2015
Termination of appointment of Cosec Limited as a director on 27 August 2015
27 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 27 August 2015
27 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 27 August 2015
27 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 27 August 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27