NON INTRUSIVE CROSSOVER SYSTEM LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 3QF

Company number SC417944
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 125 BODEN STREET, GLASGOW, G40 3QF
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 8 December 2016 GBP 18,440 . The most likely internet sites of NON INTRUSIVE CROSSOVER SYSTEM LIMITED are www.nonintrusivecrossoversystem.co.uk, and www.non-intrusive-crossover-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Non Intrusive Crossover System Limited is a Private Limited Company. The company registration number is SC417944. Non Intrusive Crossover System Limited has been working since 27 February 2012. The present status of the company is Active. The registered address of Non Intrusive Crossover System Limited is 125 Boden Street Glasgow G40 3qf. . BRUCE, Adam is a Director of the company. HOUSTOUN, James is a Director of the company. MAXWELL, Henry Urquhart is a Director of the company. MCCALLUM, Donald is a Director of the company. SEMPLE, David is a Director of the company. Director MACMILLAN, John Stewart has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
BRUCE, Adam
Appointed Date: 22 May 2012
81 years old
Director
HOUSTOUN, James
Appointed Date: 01 November 2013
75 years old
Director
MAXWELL, Henry Urquhart
Appointed Date: 29 February 2012
76 years old
Director
MCCALLUM, Donald
Appointed Date: 27 February 2012
78 years old
Director
SEMPLE, David
Appointed Date: 27 February 2012
81 years old

Resigned Directors

Director
MACMILLAN, John Stewart
Resigned: 28 October 2014
Appointed Date: 22 May 2012
89 years old

Persons With Significant Control

Mr Adam Bruce
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Mccallum
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NON INTRUSIVE CROSSOVER SYSTEM LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 18,440
19 Dec 2016
Memorandum and Articles of Association
19 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 14 more events
29 May 2012
Statement of capital following an allotment of shares on 22 May 2012
  • GBP 130.00
29 May 2012
Sub-division of shares on 22 May 2012
29 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide shares 22/05/2012
09 May 2012
Appointment of Henry Urquhart Maxwell as a director
27 Feb 2012
Incorporation

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