Company number SC351519
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address 106 3/2, HOPE STREET, GLASGOW, G2 6PH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ME AND THE GIANTS LTD. are www.meandthegiants.co.uk, and www.me-and-the-giants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Me and The Giants Ltd is a Private Limited Company.
The company registration number is SC351519. Me and The Giants Ltd has been working since 19 November 2008.
The present status of the company is Active. The registered address of Me and The Giants Ltd is 106 3 2 Hope Street Glasgow G2 6ph. . ADAMS, William David is a Secretary of the company. ADAMS, William David is a Director of the company. BOYD, David Slessor is a Director of the company. LOWE, Rory James Matisse is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 November 2008
Appointed Date: 19 November 2008
Persons With Significant Control
Mr Will David Adams
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory James Matisse Lowe
Notified on: 19 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Slessor Boyd
Notified on: 19 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ME AND THE GIANTS LTD. Events
27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
15 Dec 2015
Director's details changed for Rory James Matisse Lowe on 21 June 2015
...
... and 25 more events
05 Dec 2008
Director appointed david boyd
24 Nov 2008
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
21 Nov 2008
Appointment terminated director stephen george mabbott
21 Nov 2008
Appointment terminated secretary brian reid LTD.
19 Nov 2008
Incorporation