J.A.E. (GLASGOW) LIMITED
GLASGOW

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Company number SC126323
Status Active
Incorporation Date 17 July 1990
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Mr John Alexander Eadie as a director on 8 October 2016; Confirmation statement made on 17 July 2016 with updates; Director's details changed for Jacqueline Eadie on 5 April 2016. The most likely internet sites of J.A.E. (GLASGOW) LIMITED are www.jaeglasgow.co.uk, and www.j-a-e-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five 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.J A E Glasgow Limited is a Private Limited Company. The company registration number is SC126323. J A E Glasgow Limited has been working since 17 July 1990. The present status of the company is Active. The registered address of J A E Glasgow Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . EADIE, Jacqueline is a Director of the company. EADIE, John Alexander is a Director of the company. EADIE, Nicola is a Director of the company. Secretary EADIE, John Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Director EADIE, Elaine has been resigned. Director EADIE, Elaine has been resigned. Director EADIE, John Alexander has been resigned. Nominee Director WAUGH, Joanne has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
EADIE, Jacqueline
Appointed Date: 17 July 1990
78 years old
Director
EADIE, John Alexander
Appointed Date: 08 October 2016
74 years old
Director
EADIE, Nicola
Appointed Date: 04 April 2016
50 years old

Resigned Directors

Secretary
EADIE, John Alexander
Resigned: 01 February 2013
Appointed Date: 17 July 1991
Nominee Secretary
REID, Brian
Resigned: 17 July 1990
Appointed Date: 17 July 1990
Director
EADIE, Elaine
Resigned: 04 April 2016
Appointed Date: 01 February 2013
57 years old
Director
EADIE, Elaine
Resigned: 12 October 2012
Appointed Date: 12 October 2012
57 years old
Director
EADIE, John Alexander
Resigned: 01 February 2013
Appointed Date: 17 July 1991
74 years old
Nominee Director
WAUGH, Joanne
Resigned: 17 July 1990
Appointed Date: 17 July 1990

Persons With Significant Control

Mr John Alexander Eadie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Eadie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Eadie
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

J.A.E. (GLASGOW) LIMITED Events

13 Oct 2016
Appointment of Mr John Alexander Eadie as a director on 8 October 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
22 Jul 2016
Director's details changed for Jacqueline Eadie on 5 April 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Appointment of Ms Nicola Eadie as a director on 4 April 2016
...
... and 80 more events
10 Dec 1991
New secretary appointed;new director appointed
10 Dec 1991
Ad 01/08/91--------- £ si 98@1=98 £ ic 2/100
10 Dec 1991
Accounting reference date extended from 31/07 to 31/08
18 Jul 1990
New secretary appointed;new director appointed
17 Jul 1990
Incorporation

J.A.E. (GLASGOW) LIMITED Charges

2 March 2000
Standard security
Delivered: 8 March 2000
Status: Satisfied on 12 January 2013
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Upper/first floor 1792 maryhill road, glasgow.
20 January 2000
Floating charge
Delivered: 4 February 2000
Status: Satisfied on 10 October 2012
Persons entitled: Carlsberg-Tetley Scotland Limited
Description: Undertaking and all property and assets present and future…
16 December 1996
Standard security
Delivered: 30 December 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1226/1236 maryhill road,glasgow.
17 November 1992
Floating charge
Delivered: 30 November 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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