NINARYAN LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC485123
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr John Bowman on 5 April 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Mrs Audrey Bowman on 5 April 2016. The most likely internet sites of NINARYAN LTD are www.ninaryan.co.uk, and www.ninaryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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.Ninaryan Ltd is a Private Limited Company. The company registration number is SC485123. Ninaryan Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Ninaryan Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BOWMAN, Audrey is a Director of the company. BOWMAN, John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
BOWMAN, Audrey
Appointed Date: 28 August 2014
55 years old
Director
BOWMAN, John
Appointed Date: 28 August 2014
56 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 28 August 2014
Appointed Date: 28 August 2014
Director
MCMEEKIN, James Stuart
Resigned: 28 August 2014
Appointed Date: 28 August 2014
58 years old
Director
COSEC LIMITED
Resigned: 28 August 2014
Appointed Date: 28 August 2014

Persons With Significant Control

Mr John Bowman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Bowman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NINARYAN LTD Events

13 Oct 2016
Director's details changed for Mr John Bowman on 5 April 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
13 Oct 2016
Director's details changed for Mrs Audrey Bowman on 5 April 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 102
...
... and 9 more events
28 Aug 2014
Termination of appointment of Cosec Limited as a director on 28 August 2014
28 Aug 2014
Termination of appointment of Cosec Limited as a secretary on 28 August 2014
28 Aug 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 28 August 2014
28 Aug 2014
Termination of appointment of James Stuart Mcmeekin as a director on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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