INVEC LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AP

Company number SC275581
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address CMS CAMERON MCKENNA LLP, 1 WEST REGENT STREET, GLASGOW, UNITED KINGDOM, G2 1AP
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 191 West George Street Glasgow G2 2LD to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of INVEC LIMITED are www.invec.co.uk, and www.invec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 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.Invec Limited is a Private Limited Company. The company registration number is SC275581. Invec Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Invec Limited is Cms Cameron Mckenna Llp 1 West Regent Street Glasgow United Kingdom G2 1ap. . MELENDY, Todd is a Secretary of the company. WALSH, Kevin is a Director of the company. Secretary BELLINGHAM, John has been resigned. Director BELLINGHAM, John has been resigned. Director FAIRLEY, Alistair Crawford Grant has been resigned. Director KERR, Adrian has been resigned. Director LAMOTHE, Serge has been resigned. Director LEAMY, Patrick has been resigned. Director SCOTT, John Barr has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
MELENDY, Todd
Appointed Date: 07 January 2010
Director
WALSH, Kevin
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Secretary
BELLINGHAM, John
Resigned: 07 January 2010
Appointed Date: 04 November 2004
Director
BELLINGHAM, John
Resigned: 07 January 2010
Appointed Date: 04 November 2004
60 years old
Director
FAIRLEY, Alistair Crawford Grant
Resigned: 07 January 2010
Appointed Date: 04 November 2004
58 years old
Director
KERR, Adrian
Resigned: 07 January 2010
Appointed Date: 04 November 2004
54 years old
Director
LAMOTHE, Serge
Resigned: 10 September 2012
Appointed Date: 07 January 2010
68 years old
Director
LEAMY, Patrick
Resigned: 04 December 2015
Appointed Date: 10 September 2012
54 years old
Director
SCOTT, John Barr
Resigned: 07 January 2010
Appointed Date: 04 November 2004
63 years old

Persons With Significant Control

Celestica Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INVEC LIMITED Events

28 Dec 2016
Confirmation statement made on 4 November 2016 with updates
09 Nov 2016
Registered office address changed from 191 West George Street Glasgow G2 2LD to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 November 2016
28 Sep 2016
Accounts for a dormant company made up to 30 November 2015
24 Feb 2016
Termination of appointment of Patrick Leamy as a director on 4 December 2015
24 Feb 2016
Appointment of Mr Kevin Walsh as a director on 4 December 2015
...
... and 54 more events
23 Nov 2005
Director's particulars changed
23 Nov 2005
Secretary's particulars changed;director's particulars changed
07 Apr 2005
Memorandum and Articles of Association
07 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2004
Incorporation

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