GLYCOLOGIC LIMITED
GLASGOW M M & S (2562) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC198210
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of John Marshall as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLYCOLOGIC LIMITED are www.glycologic.co.uk, and www.glycologic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glycologic Limited is a Private Limited Company. The company registration number is SC198210. Glycologic Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Glycologic Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Nominee Secretary of the company. JOHNSTONE, Ian James is a Director of the company. TESTER, Richard Frank, Professor is a Director of the company. Secretary BISHOP, Morison has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DICKSON, Gordon Charles Alexander, Professor has been resigned. Director HUGHES, David Geoffrey, Dr has been resigned. Director MARSHALL, John, Professor has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 21 September 2007
Director
JOHNSTONE, Ian James
Appointed Date: 31 March 2002
63 years old
Director
TESTER, Richard Frank, Professor
Appointed Date: 29 January 2002
65 years old

Resigned Directors

Secretary
BISHOP, Morison
Resigned: 07 August 2001
Appointed Date: 23 February 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 21 September 2007
Appointed Date: 07 August 2001
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 23 February 2001
Appointed Date: 19 July 1999
Director
DICKSON, Gordon Charles Alexander, Professor
Resigned: 31 January 2002
Appointed Date: 23 February 2001
76 years old
Director
HUGHES, David Geoffrey, Dr
Resigned: 08 September 2004
Appointed Date: 21 June 2002
73 years old
Director
MARSHALL, John, Professor
Resigned: 31 January 2017
Appointed Date: 23 February 2001
69 years old
Nominee Director
VINDEX LIMITED
Resigned: 23 February 2001
Appointed Date: 19 July 1999
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 23 February 2001
Appointed Date: 19 July 1999

Persons With Significant Control

Professor Richard Frank Tester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLYCOLOGIC LIMITED Events

09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2017
Termination of appointment of John Marshall as a director on 31 January 2017
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 135.46
...
... and 69 more events
03 Apr 2001
New secretary appointed
03 Apr 2001
New director appointed
10 Aug 2000
Return made up to 19/07/00; full list of members
09 Aug 1999
Company name changed m m & s (2562) LIMITED\certificate issued on 10/08/99
19 Jul 1999
Incorporation

GLYCOLOGIC LIMITED Charges

15 August 2002
Bond & floating charge
Delivered: 28 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

GLYCOL FOOD & BEVERAGE COOLING SYSTEMS LTD GLYCOL REFRIGERATION SYSTEMS LTD GLYCOMAR LIMITED GLYCOMIX LTD GLYCON LIMITED GLYCONICS LIMITED GLYCOSBIO ASEAN LP