MHR (SCOTLAND) LTD
GLASGOW

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Company number SC522803
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Darryl Thomas Dale on 5 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of MHR (SCOTLAND) LTD are www.mhrscotland.co.uk, and www.mhr-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Mhr Scotland Ltd is a Private Limited Company. The company registration number is SC522803. Mhr Scotland Ltd has been working since 18 December 2015. The present status of the company is Active. The registered address of Mhr Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . DALE, Darryl Thomas is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DALE, Darryl Thomas
Appointed Date: 18 December 2015
29 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 18 December 2015
Appointed Date: 18 December 2015
Director
MCMEEKIN, James Stuart
Resigned: 18 December 2015
Appointed Date: 18 December 2015
58 years old
Director
COSEC LIMITED
Resigned: 18 December 2015
Appointed Date: 18 December 2015

Persons With Significant Control

Mr Darryl Thomas Dale
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

MHR (SCOTLAND) LTD Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Dec 2016
Director's details changed for Mr Darryl Thomas Dale on 5 April 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Dec 2015
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 100
23 Dec 2015
Appointment of Mr Darryl Thomas Dale as a director on 18 December 2015
...
... and 0 more events
20 Dec 2015
Termination of appointment of Cosec Limited as a director on 18 December 2015
20 Dec 2015
Termination of appointment of Cosec Limited as a secretary on 18 December 2015
20 Dec 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 20 December 2015
20 Dec 2015
Termination of appointment of James Stuart Mcmeekin as a director on 18 December 2015
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1

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