ON PLAN DELIVERY LIMITED
GLASGOW

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Company number SC482439
Status Active
Incorporation Date 17 July 2014
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mrs Nicola Janet Watson on 5 April 2016; Director's details changed for Mr Eric Brierley Watson on 5 April 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of ON PLAN DELIVERY LIMITED are www.onplandelivery.co.uk, and www.on-plan-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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.On Plan Delivery Limited is a Private Limited Company. The company registration number is SC482439. On Plan Delivery Limited has been working since 17 July 2014. The present status of the company is Active. The registered address of On Plan Delivery Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WATSON, Eric Brierley is a Director of the company. WATSON, Nicola Janet 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 "Financial management".


Current Directors

Director
WATSON, Eric Brierley
Appointed Date: 17 July 2014
56 years old
Director
WATSON, Nicola Janet
Appointed Date: 17 July 2014
48 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 July 2014
Appointed Date: 17 July 2014
Director
MCMEEKIN, James Stuart
Resigned: 17 July 2014
Appointed Date: 17 July 2014
58 years old
Director
COSEC LIMITED
Resigned: 17 July 2014
Appointed Date: 17 July 2014

Persons With Significant Control

Mr Eric Brierley Watson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Nicola Janet Watson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ON PLAN DELIVERY LIMITED Events

21 Jul 2016
Director's details changed for Mrs Nicola Janet Watson on 5 April 2016
21 Jul 2016
Director's details changed for Mr Eric Brierley Watson on 5 April 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Change of share class name or designation
...
... and 8 more events
17 Jul 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 17 July 2014
17 Jul 2014
Termination of appointment of Cosec Limited as a director on 17 July 2014
17 Jul 2014
Termination of appointment of James Stuart Mcmeekin as a director on 17 July 2014
17 Jul 2014
Termination of appointment of Cosec Limited as a secretary on 17 July 2014
17 Jul 2014
Incorporation
Statement of capital on 2014-07-17
  • GBP 1

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