NINESQUARE DESIGN LTD
GLASGOW

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Company number SC534885
Status Active
Incorporation Date 9 May 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 June 2016 GBP 75 . The most likely internet sites of NINESQUARE DESIGN LTD are www.ninesquaredesign.co.uk, and www.ninesquare-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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.Ninesquare Design Ltd is a Private Limited Company. The company registration number is SC534885. Ninesquare Design Ltd has been working since 09 May 2016. The present status of the company is Active. The registered address of Ninesquare Design Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . RANDAK, Charles S 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 "Wholesale of textiles".


Current Directors

Director
RANDAK, Charles S
Appointed Date: 09 May 2016
76 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 09 May 2016
Appointed Date: 09 May 2016
Director
MCMEEKIN, James Stuart
Resigned: 09 May 2016
Appointed Date: 09 May 2016
58 years old
Director
COSEC LIMITED
Resigned: 09 May 2016
Appointed Date: 09 May 2016

Persons With Significant Control

Mr Charles S Randak
Notified on: 9 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NINESQUARE DESIGN LTD Events

25 Aug 2016
Confirmation statement made on 30 June 2016 with updates
15 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 75
12 May 2016
Appointment of Mr Charles S Randak as a director on 9 May 2016
09 May 2016
Termination of appointment of Cosec Limited as a secretary on 9 May 2016
09 May 2016
Termination of appointment of James Stuart Mcmeekin as a director on 9 May 2016
09 May 2016
Termination of appointment of Cosec Limited as a director on 9 May 2016
09 May 2016
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 9 May 2016
09 May 2016
Incorporation
Statement of capital on 2016-05-09
  • GBP 1

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