MATERIAL WORKS (SCOTLAND) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC438411
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 6TH FLOOR, 133, FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 73120 - Media representation services, 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Appointment of Miss Karen Duncan as a secretary on 1 January 2016; Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016. The most likely internet sites of MATERIAL WORKS (SCOTLAND) LTD are www.materialworksscotland.co.uk, and www.material-works-scotland.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 Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Material Works Scotland Ltd is a Private Limited Company. The company registration number is SC438411. Material Works Scotland Ltd has been working since 07 December 2012. The present status of the company is Active. The registered address of Material Works Scotland Ltd is 6th Floor 133 Finnieston Street Glasgow G3 8hb. . DUNCAN, Karen is a Secretary of the company. MILLER, Sera is a Director of the company. SPENCE, Colin is a Director of the company. Secretary REID GOULDING LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DUNCAN, Karen
Appointed Date: 01 January 2016
Director
MILLER, Sera
Appointed Date: 07 December 2012
48 years old
Director
SPENCE, Colin
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
REID GOULDING LIMITED
Resigned: 01 January 2016
Appointed Date: 26 September 2013

Persons With Significant Control

Mrs Sera Miller
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Richard Spence
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATERIAL WORKS (SCOTLAND) LTD Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 Oct 2016
Appointment of Miss Karen Duncan as a secretary on 1 January 2016
27 Oct 2016
Termination of appointment of Reid Goulding Limited as a secretary on 1 January 2016
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
...
... and 5 more events
05 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013
Appointment of Reid Goulding Limited as a secretary
03 Oct 2013
Registration of charge 4384110001
07 Dec 2012
Director's details changed for Mrs Sara Miller on 7 December 2012
07 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MATERIAL WORKS (SCOTLAND) LTD Charges

30 September 2013
Charge code SC43 8411 0001
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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