GLASWEGIAN PUBLICATIONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8DA

Company number SC109893
Status Active
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address SCOTTISH DAILY RECORD, & SUNDAY MAIL, 1 CENTRAL QUAY, GLASGOW, LANARKSHIRE, G3 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of GLASWEGIAN PUBLICATIONS LIMITED are www.glaswegianpublications.co.uk, and www.glaswegian-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glaswegian Publications Limited is a Private Limited Company. The company registration number is SC109893. Glaswegian Publications Limited has been working since 16 March 1988. The present status of the company is Active. The registered address of Glaswegian Publications Limited is Scottish Daily Record Sunday Mail 1 Central Quay Glasgow Lanarkshire G3 8da. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary FOLEY, John Gerard has been resigned. Secretary HENRY, Antony Frederick Hugh has been resigned. Secretary MCCALL, Graham Kenneth has been resigned. Secretary MIDDLEMISS, George Richardson has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director BLACK, Earl has been resigned. Director EWING, Margaret has been resigned. Director FOLEY, John Gerard has been resigned. Director HENRY, Antony Frederick Hugh has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director KANE, William James has been resigned. Director MACLENNAN, Murdoch has been resigned. Director MAXWELL, Ian Robert Charles has been resigned. Director MCCALL, Graham Kenneth has been resigned. Director MCCLATCHIE, Colin James Stewart has been resigned. Director MIDDLEMISS, George Richardson has been resigned. Director TERRIS, Gordon Begg has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WILSON, Charles Martin has been resigned. Director WOOD, Ann has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 11 March 2002
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 20 December 2001

Resigned Directors

Secretary
FOLEY, John Gerard
Resigned: 11 March 2002
Appointed Date: 02 November 1998
Secretary
HENRY, Antony Frederick Hugh
Resigned: 03 February 1994
Secretary
MCCALL, Graham Kenneth
Resigned: 30 October 1998
Appointed Date: 15 August 1997
Secretary
MIDDLEMISS, George Richardson
Resigned: 04 July 1997
Appointed Date: 20 April 1994
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 June 1990
Appointed Date: 16 March 1988
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 18 November 1994
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
BEATTY, Kevin Joseph
Resigned: 01 August 1996
Appointed Date: 18 November 1994
68 years old
Director
BLACK, Earl
Resigned: 17 October 1990
Appointed Date: 06 June 1990
66 years old
Director
EWING, Margaret
Resigned: 20 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FOLEY, John Gerard
Resigned: 20 December 2001
Appointed Date: 01 February 1999
63 years old
Director
HENRY, Antony Frederick Hugh
Resigned: 03 February 1994
77 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 20 December 2001
Appointed Date: 11 May 1998
65 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
KANE, William James
Resigned: 14 January 1998
Appointed Date: 04 November 1996
75 years old
Director
MACLENNAN, Murdoch
Resigned: 02 January 1995
Appointed Date: 16 December 1992
76 years old
Director
MAXWELL, Ian Robert Charles
Resigned: 03 December 1991
Appointed Date: 23 April 1991
69 years old
Director
MCCALL, Graham Kenneth
Resigned: 30 October 1998
Appointed Date: 01 May 1998
59 years old
Director
MCCLATCHIE, Colin James Stewart
Resigned: 07 December 1994
76 years old
Director
MIDDLEMISS, George Richardson
Resigned: 04 July 1997
Appointed Date: 13 September 1994
70 years old
Director
TERRIS, Gordon Begg
Resigned: 13 December 1994
77 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 20 December 2001
Appointed Date: 13 September 1994
65 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
Appointed Date: 01 August 1996
90 years old
Director
WOOD, Ann
Resigned: 17 May 1994
73 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 20 June 1990
Appointed Date: 16 March 1988

GLASWEGIAN PUBLICATIONS LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 27 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
13 Aug 2015
Accounts for a dormant company made up to 28 December 2014
13 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
03 Dec 2014
Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
...
... and 126 more events
18 Aug 1988
Registered office changed on 18/08/88 from: pacific house 70 wellington street glasgow G2 6SB
14 Jul 1988
Memorandum and Articles of Association
14 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988
Company name changed pacific shelf 170 LIMITED\certificate issued on 10/05/88
16 Mar 1988
Incorporation

GLASWEGIAN PUBLICATIONS LIMITED Charges

20 December 1991
Floating charge
Delivered: 24 December 1991
Status: Satisfied on 26 September 1994
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
12 December 1991
Bond & floating charge
Delivered: 24 December 1991
Status: Satisfied on 26 September 1994
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…

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