MIDNIGHT MANAGEMENT (GLASGOW) LTD
GLASGOW

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Company number SC498807
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of MIDNIGHT MANAGEMENT (GLASGOW) LTD are www.midnightmanagementglasgow.co.uk, and www.midnight-management-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Midnight Management Glasgow Ltd is a Private Limited Company. The company registration number is SC498807. Midnight Management Glasgow Ltd has been working since 24 February 2015. The present status of the company is Active. The registered address of Midnight Management Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . MCLEAN, Hamish Graham is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCLEAN, Jamie has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCLEAN, Hamish Graham
Appointed Date: 01 February 2016
69 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 24 February 2015
Appointed Date: 24 February 2015
Director
MCLEAN, Jamie
Resigned: 01 February 2016
Appointed Date: 24 February 2015
42 years old
Director
MCMEEKIN, James Stuart
Resigned: 24 February 2015
Appointed Date: 24 February 2015
58 years old
Director
COSEC LIMITED
Resigned: 24 February 2015
Appointed Date: 24 February 2015

Persons With Significant Control

Mr Hamish Graham Mclean
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MIDNIGHT MANAGEMENT (GLASGOW) LTD Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016
Appointment of Mr Hamish Graham Mclean as a director on 1 February 2016
15 Mar 2016
Termination of appointment of Jamie Mclean as a director on 1 February 2016
...
... and 1 more events
24 Feb 2015
Termination of appointment of Cosec Limited as a director on 24 February 2015
24 Feb 2015
Termination of appointment of James Stuart Mcmeekin as a director on 24 February 2015
24 Feb 2015
Termination of appointment of Cosec Limited as a secretary on 24 February 2015
24 Feb 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 24 February 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

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