HEATWAVE TANNING LIMITED
EASTERHOUSE

Hellopages » Glasgow City » Glasgow City » G34 0JZ

Company number SC512349
Status Active
Incorporation Date 5 August 2015
Company Type Private Limited Company
Address 85 LOCHEND ROAD, EASTERHOUSE, GLASGOW, UNITED KINGDOM, G34 0JZ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Darren Fairbairn as a director on 14 April 2016; Appointment of Mr Ian Mccutcheon as a secretary on 11 August 2015. The most likely internet sites of HEATWAVE TANNING LIMITED are www.heatwavetanning.co.uk, and www.heatwave-tanning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Heatwave Tanning Limited is a Private Limited Company. The company registration number is SC512349. Heatwave Tanning Limited has been working since 05 August 2015. The present status of the company is Active. The registered address of Heatwave Tanning Limited is 85 Lochend Road Easterhouse Glasgow United Kingdom G34 0jz. . MCCUTCHEON, Ian is a Secretary of the company. MCCUTCHEON, Nadia Giuliana is a Director of the company. Secretary MCCUTCHEON, Giulia Marina has been resigned. Director FAIRBAIRN, Darren has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
MCCUTCHEON, Ian
Appointed Date: 11 August 2015

Director
MCCUTCHEON, Nadia Giuliana
Appointed Date: 05 August 2015
34 years old

Resigned Directors

Secretary
MCCUTCHEON, Giulia Marina
Resigned: 11 August 2015
Appointed Date: 05 August 2015

Director
FAIRBAIRN, Darren
Resigned: 14 April 2016
Appointed Date: 05 August 2015
36 years old

Persons With Significant Control

Miss Nadia Giuliana Mccutcheon
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more

HEATWAVE TANNING LIMITED Events

05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
14 Apr 2016
Termination of appointment of Darren Fairbairn as a director on 14 April 2016
11 Aug 2015
Appointment of Mr Ian Mccutcheon as a secretary on 11 August 2015
11 Aug 2015
Termination of appointment of Giulia Marina Mccutcheon as a secretary on 11 August 2015
05 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-05
  • GBP 1