GS27 ENGINEERING LTD
GLASGOW

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Company number SC523937
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Secretary's details changed for Mrs Caroline Stewart on 5 April 2016; Director's details changed for Mr Graham Stewart on 5 April 2016. The most likely internet sites of GS27 ENGINEERING LTD are www.gs27engineering.co.uk, and www.gs27-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.Gs27 Engineering Ltd is a Private Limited Company. The company registration number is SC523937. Gs27 Engineering Ltd has been working since 11 January 2016. The present status of the company is Active. The registered address of Gs27 Engineering Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STEWART, Caroline is a Secretary of the company. STEWART, Graham 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 engineering activities".


Current Directors

Secretary
STEWART, Caroline
Appointed Date: 11 January 2016
Director
STEWART, Graham
Appointed Date: 11 January 2016
37 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 11 January 2016
Appointed Date: 11 January 2016
Director
MCMEEKIN, James Stuart
Resigned: 11 January 2016
Appointed Date: 11 January 2016
58 years old
Director
COSEC LIMITED
Resigned: 11 January 2016
Appointed Date: 11 January 2016

Persons With Significant Control

Mr Graham Stewart
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

GS27 ENGINEERING LTD Events

13 Mar 2017
Confirmation statement made on 18 January 2017 with updates
13 Mar 2017
Secretary's details changed for Mrs Caroline Stewart on 5 April 2016
13 Mar 2017
Director's details changed for Mr Graham Stewart on 5 April 2016
22 Jan 2016
Director's details changed for Mr Graham Stewart on 22 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 3 more events
11 Jan 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 11 January 2016
11 Jan 2016
Termination of appointment of James Stuart Mcmeekin as a director on 11 January 2016
11 Jan 2016
Termination of appointment of Cosec Limited as a director on 11 January 2016
11 Jan 2016
Termination of appointment of Cosec Limited as a secretary on 11 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 1

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