GRAEME THOMSON ELECTRICAL LTD.
GLASGOW

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Company number SC226884
Status Active
Incorporation Date 11 January 2002
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 forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of GRAEME THOMSON ELECTRICAL LTD. are www.graemethomsonelectrical.co.uk, and www.graeme-thomson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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.Graeme Thomson Electrical Ltd is a Private Limited Company. The company registration number is SC226884. Graeme Thomson Electrical Ltd has been working since 11 January 2002. The present status of the company is Active. The registered address of Graeme Thomson Electrical Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MELLAN, Kirsty is a Secretary of the company. THOMSON, Graeme is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MELLAN, Kirsty
Appointed Date: 11 January 2002
Director
THOMSON, Graeme
Appointed Date: 11 January 2002
64 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Nominee Director
CODIR LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Nominee Director
COSEC LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Graeme Thomson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRAEME THOMSON ELECTRICAL LTD. Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016
Secretary's details changed for Kirsty Mellan on 9 January 2016
12 Jan 2016
Director's details changed for Graeme Thomson on 8 January 2016
...
... and 30 more events
25 Feb 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned;director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Jan 2002
Incorporation

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