MONUMENT SSAS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4BG
Company number SC496934
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 26 BLYTHSWOOD SQUARE, GLASGOW, SCOTLAND, G2 4BG
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr David Boyd on 9 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MONUMENT SSAS LIMITED are www.monumentssas.co.uk, and www.monument-ssas.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monument Ssas Limited is a Private Limited Company. The company registration number is SC496934. Monument Ssas Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Monument Ssas Limited is 26 Blythswood Square Glasgow Scotland G2 4bg. . BOYD, David is a Director of the company. Director FAIRLAMB, Pauline has been resigned. The company operates in "Financial management".


Current Directors

Director
BOYD, David
Appointed Date: 24 February 2015
64 years old

Resigned Directors

Director
FAIRLAMB, Pauline
Resigned: 27 February 2015
Appointed Date: 05 February 2015
51 years old

Persons With Significant Control

Mr David Boyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Executive Benefit Consultancy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MONUMENT SSAS LIMITED Events

20 Feb 2017
Director's details changed for Mr David Boyd on 9 February 2017
20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 40,100
03 Dec 2015
Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to 26 Blythswood Square Glasgow G2 4BG on 3 December 2015
...
... and 0 more events
11 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 40,100
30 Jul 2015
Resolutions
  • RES13 ‐ Creation of new share classes 24/07/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015
Termination of appointment of Pauline Fairlamb as a director on 27 February 2015
27 Feb 2015
Appointment of Mr David Boyd as a director on 24 February 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1

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