MOSSHEAD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NA

Company number SC291523
Status Active
Incorporation Date 10 October 2005
Company Type Private Unlimited Company
Address C/O J E MARR & CO, 82 MITCHELL STREET, GLASGOW, G1 3NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Richard Michael Gillatt as a director on 31 March 2016; Statement of company's objects. The most likely internet sites of MOSSHEAD are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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.Mosshead is a Private Unlimited Company. The company registration number is SC291523. Mosshead has been working since 10 October 2005. The present status of the company is Active. The registered address of Mosshead is C O J E Marr Co 82 Mitchell Street Glasgow G1 3na. . BOOTH, Paul Sebastien Stefan is a Director of the company. NEWMAN, Stephen Graeme is a Director of the company. Secretary WALKDEN, William Ian has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GILLATT, Richard Michael has been resigned. Director WALKDEN, William Ian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, Paul Sebastien Stefan
Appointed Date: 01 February 2006
60 years old
Director
NEWMAN, Stephen Graeme
Appointed Date: 26 October 2005
64 years old

Resigned Directors

Secretary
WALKDEN, William Ian
Resigned: 31 March 2009
Appointed Date: 26 October 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 October 2005
Appointed Date: 10 October 2005
Director
GILLATT, Richard Michael
Resigned: 31 March 2016
Appointed Date: 01 February 2006
64 years old
Director
WALKDEN, William Ian
Resigned: 31 March 2009
Appointed Date: 01 February 2006
76 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr Stephen Graeme Newman
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Sebastien Stefan Booth
Notified on: 10 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSSHEAD Events

14 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Apr 2016
Termination of appointment of Richard Michael Gillatt as a director on 31 March 2016
11 Apr 2016
Statement of company's objects
05 Apr 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • FOA-RR ‐
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 33 more events
27 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2005
Registered office changed on 27/10/05 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
10 Oct 2005
Incorporation

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