NEUADD LIMITED
GLASGOW MM&S (4055) LIMITED

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Company number SC280289
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of NEUADD LIMITED are www.neuadd.co.uk, and www.neuadd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neuadd Limited is a Private Limited Company. The company registration number is SC280289. Neuadd Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Neuadd Limited is 1 George Square Glasgow G2 1al. . BALNAVE, Peter David is a Secretary of the company. BALNAVE, Peter David is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BALNAVE, Susan Elizabeth, Dr has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BALNAVE, Peter David
Appointed Date: 16 March 2005
Director
BALNAVE, Peter David
Appointed Date: 16 March 2005
65 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 16 March 2005
Appointed Date: 21 February 2005
Director
BALNAVE, Susan Elizabeth, Dr
Resigned: 09 March 2014
Appointed Date: 16 March 2005
65 years old
Nominee Director
VINDEX LIMITED
Resigned: 16 March 2005
Appointed Date: 21 February 2005
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Mr Peter David Balnave
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

NEUADD LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Aug 2016
Accounts for a dormant company made up to 29 February 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
23 Jul 2015
Accounts for a dormant company made up to 28 February 2015
12 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 25 more events
19 Mar 2005
Secretary resigned
19 Mar 2005
New director appointed
19 Mar 2005
New secretary appointed;new director appointed
18 Mar 2005
Company name changed mm&s (4055) LIMITED\certificate issued on 18/03/05
21 Feb 2005
Incorporation

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