MINERALS & RESOURCE MANAGEMENT LIMITED
GLASGOW HMS (476) LIMITED

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Company number SC251082
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address REGENT COURT, 70 WEST REGENT STREET, GLASGOW, LANARKSHIRE, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Suite 2/3 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to Regent Court 70 West Regent Street Glasgow Lanarkshire G2 2QZ on 20 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of MINERALS & RESOURCE MANAGEMENT LIMITED are www.mineralsresourcemanagement.co.uk, and www.minerals-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby 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.Minerals Resource Management Limited is a Private Limited Company. The company registration number is SC251082. Minerals Resource Management Limited has been working since 13 June 2003. The present status of the company is Active. The registered address of Minerals Resource Management Limited is Regent Court 70 West Regent Street Glasgow Lanarkshire Scotland G2 2qz. . EVANS, John Armit is a Director of the company. Secretary EVANS, Morag Anne has been resigned. Secretary MACKAY, Maureen has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Support activities for other mining and quarrying".


Current Directors

Director
EVANS, John Armit
Appointed Date: 20 June 2003
71 years old

Resigned Directors

Secretary
EVANS, Morag Anne
Resigned: 01 October 2009
Appointed Date: 31 December 2006
Secretary
MACKAY, Maureen
Resigned: 31 December 2006
Appointed Date: 20 June 2003
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 13 June 2003
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 20 June 2003
Appointed Date: 13 June 2003
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 20 June 2003
Appointed Date: 13 June 2003

Persons With Significant Control

Mr John Armit Evans
Notified on: 4 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MINERALS & RESOURCE MANAGEMENT LIMITED Events

20 Mar 2017
Registered office address changed from Suite 2/3 Merlin House Mossland Road Hillington Park Glasgow G52 4XZ to Regent Court 70 West Regent Street Glasgow Lanarkshire G2 2QZ on 20 March 2017
10 Mar 2017
Total exemption small company accounts made up to 30 November 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
03 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 36 more events
24 Jun 2003
Company name changed hms (476) LIMITED\certificate issued on 24/06/03
24 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2003
Incorporation

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