MOY MATERIALS (NORTHERN) LTD
GLASGOW IMPER-ROOF LTD.

Hellopages » Glasgow City » Glasgow City » G2 2QZ
Company number SC160895
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address ROBB FERGUSON, REGENT COURT, 70 WEST REGENT STREET, GLASGOW, SCOTLAND, G2 2QZ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr David Broom as a director on 1 July 2016. The most likely internet sites of MOY MATERIALS (NORTHERN) LTD are www.moymaterialsnorthern.co.uk, and www.moy-materials-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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.Moy Materials Northern Ltd is a Private Limited Company. The company registration number is SC160895. Moy Materials Northern Ltd has been working since 05 October 1995. The present status of the company is Active. The registered address of Moy Materials Northern Ltd is Robb Ferguson Regent Court 70 West Regent Street Glasgow Scotland G2 2qz. . ONEILL, David is a Secretary of the company. BROOM, David is a Director of the company. FARRELL, Patrick Anthony is a Director of the company. ONEILL, David is a Director of the company. STENHOUSE, Norman is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CALABRESE, Giuseppe has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director SCHIERONI, Marco has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
ONEILL, David
Appointed Date: 03 January 1996

Director
BROOM, David
Appointed Date: 01 July 2016
42 years old

Director
FARRELL, Patrick Anthony
Appointed Date: 18 February 2011
73 years old

Director
ONEILL, David
Appointed Date: 03 January 1996
70 years old

Director
STENHOUSE, Norman
Appointed Date: 18 February 2011
74 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 05 October 1995
Appointed Date: 05 October 1995

Director
CALABRESE, Giuseppe
Resigned: 18 February 2011
Appointed Date: 30 October 1995
77 years old

Nominee Director
MABBOTT, Stephen
Resigned: 05 October 1995
Appointed Date: 05 October 1995
75 years old

Director
SCHIERONI, Marco
Resigned: 18 February 2011
Appointed Date: 30 October 1995
82 years old

Persons With Significant Control

Cooldara Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MOY MATERIALS (NORTHERN) LTD Events

07 Nov 2016
Confirmation statement made on 5 October 2016 with updates
25 Oct 2016
Accounts for a small company made up to 31 March 2016
03 Oct 2016
Appointment of Mr David Broom as a director on 1 July 2016
30 Mar 2016
Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10,000

...
... and 63 more events
04 Dec 1995
New director appointed
04 Dec 1995
New director appointed
09 Oct 1995
Director resigned

09 Oct 1995
Secretary resigned

05 Oct 1995
Incorporation

MOY MATERIALS (NORTHERN) LTD Charges

17 May 2004
Bond & floating charge
Delivered: 27 May 2004
Status: Satisfied on 12 March 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 May 1996
Bond & floating charge
Delivered: 16 May 1996
Status: Satisfied on 9 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…