MULTIPOOLS LIMITED
GLASGOW

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Company number SC275338
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address CURLE STEWART LIMITED, 16 GORDON STREET, GLASGOW, G1 3PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Barbara Keys as a secretary on 31 December 2016; Appointment of Mr Paul David Chutter as a secretary on 31 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of MULTIPOOLS LIMITED are www.multipools.co.uk, and www.multipools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 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.Multipools Limited is a Private Limited Company. The company registration number is SC275338. Multipools Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Multipools Limited is Curle Stewart Limited 16 Gordon Street Glasgow G1 3pt. . CHUTTER, Paul David is a Secretary of the company. CHUTTER, Geoffrey Paul is a Director of the company. Secretary KEYS, Barbara has been resigned. Secretary WYLLIE, David Buchanan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MURPHY, Douglas has been resigned. Director WYLLIE, David Buchanan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHUTTER, Paul David
Appointed Date: 31 December 2016
Director
CHUTTER, Geoffrey Paul
Appointed Date: 26 April 2012
73 years old

Resigned Directors

Secretary
KEYS, Barbara
Resigned: 31 December 2016
Appointed Date: 26 April 2012
Secretary
WYLLIE, David Buchanan
Resigned: 01 October 2009
Appointed Date: 29 October 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Director
MURPHY, Douglas
Resigned: 26 April 2012
Appointed Date: 29 October 2004
69 years old
Director
WYLLIE, David Buchanan
Resigned: 26 April 2012
Appointed Date: 29 October 2004
72 years old

Persons With Significant Control

Murphys Waves Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTIPOOLS LIMITED Events

23 Mar 2017
Termination of appointment of Barbara Keys as a secretary on 31 December 2016
23 Mar 2017
Appointment of Mr Paul David Chutter as a secretary on 31 December 2016
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 January 2016
17 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 50,000
...
... and 43 more events
14 Jun 2005
Partic of mort/charge *
06 Dec 2004
Ad 01/11/04--------- £ si 1@1=1 £ ic 1/2
25 Nov 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
01 Nov 2004
Secretary resigned
29 Oct 2004
Incorporation

MULTIPOOLS LIMITED Charges

27 October 2005
Standard security
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Industrial unit, queen elizabeth avenue, hillington…
3 June 2005
Bond & floating charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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