MCALLISTER LITHO GROUP LIMITED
GLASGOW HARBOURDAWN LIMITED

Hellopages » Glasgow City » Glasgow City » G3 8EX

Company number SC485596
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address 170 ELLIOT STREET, GLASGOW, G3 8EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of MCALLISTER LITHO GROUP LIMITED are www.mcallisterlithogroup.co.uk, and www.mcallister-litho-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcallister Litho Group Limited is a Private Limited Company. The company registration number is SC485596. Mcallister Litho Group Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of Mcallister Litho Group Limited is 170 Elliot Street Glasgow G3 8ex. . MCALLISTER, Brian is a Director of the company. MCALLISTER, Janet is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MCALLISTER, Brian
Appointed Date: 31 December 2014
60 years old
Director
MCALLISTER, Janet
Appointed Date: 31 December 2014
57 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 31 December 2014
Appointed Date: 01 September 2014
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 31 December 2014
Appointed Date: 01 September 2014
59 years old

Persons With Significant Control

Mrs Janet Mcallister
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mcallister
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCALLISTER LITHO GROUP LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
05 Mar 2015
Company name changed harbourdawn LIMITED\certificate issued on 05/03/15
  • CONNOT ‐ Change of name notice
...
... and 2 more events
02 Mar 2015
Appointment of Mrs Janet Mcallister as a director on 31 December 2014
02 Mar 2015
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 31 December 2014
02 Mar 2015
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 31 December 2014
02 Mar 2015
Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 170 Elliot Street Glasgow G3 8EX on 2 March 2015
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1

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