JAMES MEARCHENT & SONS LIMITED
70 GLENWOOD PLACE

Hellopages » Glasgow City » Glasgow City » G45 9UH

Company number SC070303
Status Active
Incorporation Date 31 December 1979
Company Type Private Limited Company
Address BLOCK UNIT 3, GLENWOOD BUSINESS PARK, 70 GLENWOOD PLACE, GLASGOW, G45 9UH
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of JAMES MEARCHENT & SONS LIMITED are www.jamesmearchentsons.co.uk, and www.james-mearchent-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. James Mearchent Sons Limited is a Private Limited Company. The company registration number is SC070303. James Mearchent Sons Limited has been working since 31 December 1979. The present status of the company is Active. The registered address of James Mearchent Sons Limited is Block Unit 3 Glenwood Business Park 70 Glenwood Place Glasgow G45 9uh. . MAGENNIS, Terence is a Secretary of the company. MAGENNIS, Joan is a Director of the company. MAGENNIS, Terence is a Director of the company. Secretary MOON, Kathleen has been resigned. Director MOON, James has been resigned. Director MOON, Kathleen has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
MAGENNIS, Terence
Appointed Date: 16 June 2003

Director
MAGENNIS, Joan
Appointed Date: 27 May 2005
70 years old

Director
MAGENNIS, Terence
Appointed Date: 27 May 2005
69 years old

Resigned Directors

Secretary
MOON, Kathleen
Resigned: 16 June 2003

Director
MOON, James
Resigned: 27 May 2005
74 years old

Director
MOON, Kathleen
Resigned: 27 May 2005
73 years old

Persons With Significant Control

Mr Terence Magennis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES MEARCHENT & SONS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 500

04 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 66 more events
08 Jul 1987
Return made up to 03/07/87; full list of members

08 Jul 1987
Accounts for a small company made up to 31 December 1986

12 May 1986
Accounts for a small company made up to 31 December 1985

12 May 1986
Return made up to 01/05/86; full list of members

31 Dec 1979
Certificate of incorporation