GRANADA INVESTMENTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC506018
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Group of companies' accounts made up to 26 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Termination of appointment of Eduardo D'angelo Pereira Da Silva as a director on 24 December 2015. The most likely internet sites of GRANADA INVESTMENTS LIMITED are www.granadainvestments.co.uk, and www.granada-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Cathcart Rail Station is 3 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.Granada Investments Limited is a Private Limited Company. The company registration number is SC506018. Granada Investments Limited has been working since 15 May 2015. The present status of the company is Active. The registered address of Granada Investments Limited is The Ca D Oro 45 Gordon Street Glasgow Scotland G1 3pe. . HMS SECRETARIES LIMITED is a Secretary of the company. MOULSDALE, David Charles is a Director of the company. Director PEREIRA DA SILVA, Eduardo D'Angelo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HMS SECRETARIES LIMITED
Appointed Date: 15 May 2015
Director
MOULSDALE, David Charles
Appointed Date: 22 December 2015
56 years old

Resigned Directors

Director
PEREIRA DA SILVA, Eduardo D'Angelo
Resigned: 24 December 2015
Appointed Date: 15 May 2015
63 years old

GRANADA INVESTMENTS LIMITED Events

04 Oct 2016
Group of companies' accounts made up to 26 December 2015
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
12 Jan 2016
Termination of appointment of Eduardo D'angelo Pereira Da Silva as a director on 24 December 2015
30 Dec 2015
Appointment of David Charles Moulsdale as a director on 22 December 2015
30 Dec 2015
Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
12 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015
Incorporation
Statement of capital on 2015-05-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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