HW GLASGOW (HOLDING) LIMITED
GLASGOW

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Company number SC435488
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 1ST FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Mr Richard James Gibson on 29 July 2016. The most likely internet sites of HW GLASGOW (HOLDING) LIMITED are www.hwglasgowholding.co.uk, and www.hw-glasgow-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hw Glasgow Holding Limited is a Private Limited Company. The company registration number is SC435488. Hw Glasgow Holding Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Hw Glasgow Holding Limited is 1st Floor 24 Blythswood Square Glasgow G2 4bg. . GIBSON, Richard James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GIBSON, Richard James
Appointed Date: 25 October 2012
57 years old

Persons With Significant Control

Mr Richard James Gibson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HW GLASGOW (HOLDING) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Director's details changed for Mr Richard James Gibson on 29 July 2016
29 Jul 2016
Director's details changed for Mr Richard James Gibson on 29 July 2016
03 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
29 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100

06 Jun 2014
Registration of charge 4354880001
30 Jan 2014
Statement of capital following an allotment of shares on 7 March 2013
  • GBP 100

18 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100

25 Oct 2012
Incorporation

HW GLASGOW (HOLDING) LIMITED Charges

2 June 2014
Charge code SC43 5488 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains floating charge…