GLOWFISH CREATIVE LTD
GLASGOW

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Company number SC370526
Status Active
Incorporation Date 23 December 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-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 December 2016 with updates; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 102 . The most likely internet sites of GLOWFISH CREATIVE LTD are www.glowfishcreative.co.uk, and www.glowfish-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Glowfish Creative Ltd is a Private Limited Company. The company registration number is SC370526. Glowfish Creative Ltd has been working since 23 December 2009. The present status of the company is Active. The registered address of Glowfish Creative Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BUCHANAN, David is a Director of the company. WHITEHORN, Phillip 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
BUCHANAN, David
Appointed Date: 23 December 2009
56 years old
Director
WHITEHORN, Phillip
Appointed Date: 23 December 2009
52 years old

Resigned Directors

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

Persons With Significant Control

Mr David Buchanan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Whitehorn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOWFISH CREATIVE LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
30 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 102
30 Dec 2015
Director's details changed for Mr Phillip Whitehorn on 21 December 2015
30 Dec 2015
Director's details changed for Mr David Buchanan on 20 December 2015
...
... and 19 more events
23 Dec 2009
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 23 December 2009
23 Dec 2009
Termination of appointment of Cosec Limited as a secretary
23 Dec 2009
Termination of appointment of Cosec Limited as a director
23 Dec 2009
Termination of appointment of James Mcmeekin as a director
23 Dec 2009
Incorporation

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