MINETECH UK 2005 LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3PE

Company number SC289336
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address THE CA'D'ORO, GORDON STREET, GLASGOW, SCOTLAND, G1 3PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Registered office address changed from 4/17 Anchorsmill 7 Thread Street Paisley Renfrewshire PA1 1JR Scotland to The Ca'd'oro Gordon Street Glasgow G1 3PE on 3 November 2016; Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 4/17 Anchorsmill 7 Thread Street Paisley Renfrewshire PA1 1JR on 15 July 2016. The most likely internet sites of MINETECH UK 2005 LIMITED are www.minetechuk2005.co.uk, and www.minetech-uk-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Cathcart Rail Station is 3 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.Minetech Uk 2005 Limited is a Private Limited Company. The company registration number is SC289336. Minetech Uk 2005 Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Minetech Uk 2005 Limited is The Ca D Oro Gordon Street Glasgow Scotland G1 3pe. . KAYE, David Stanley is a Secretary of the company. BEEDLE, Raymond Arthur is a Director of the company. DEVANE, Kenn is a Director of the company. Director SINTON, John David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAYE, David Stanley
Appointed Date: 23 August 2005
Director
BEEDLE, Raymond Arthur
Appointed Date: 23 August 2005
78 years old
Director
DEVANE, Kenn
Appointed Date: 23 August 2005
72 years old

Resigned Directors

Director
SINTON, John David
Resigned: 07 February 2011
Appointed Date: 23 August 2005
77 years old

Persons With Significant Control

Mr Raymond Beedle
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINETECH UK 2005 LIMITED Events

03 Nov 2016
Confirmation statement made on 23 August 2016 with updates
03 Nov 2016
Registered office address changed from 4/17 Anchorsmill 7 Thread Street Paisley Renfrewshire PA1 1JR Scotland to The Ca'd'oro Gordon Street Glasgow G1 3PE on 3 November 2016
15 Jul 2016
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 4/17 Anchorsmill 7 Thread Street Paisley Renfrewshire PA1 1JR on 15 July 2016
10 Feb 2016
Total exemption full accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 3
...
... and 22 more events
17 Jan 2008
Registered office changed on 17/01/08 from: 9 clairmont gardens glasgow G3 7LW
07 Dec 2007
Return made up to 23/08/07; full list of members
09 May 2007
Accounts for a dormant company made up to 31 August 2006
21 Sep 2006
Return made up to 23/08/06; full list of members
23 Aug 2005
Incorporation

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