OUR PRODUCTS LIMITED
GLASGOW MM&S (5591) LIMITED

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Company number SC373668
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of OUR PRODUCTS LIMITED are www.ourproducts.co.uk, and www.our-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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.Our Products Limited is a Private Limited Company. The company registration number is SC373668. Our Products Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Our Products Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. AUER, Klaus is a Director of the company. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 24 February 2010
Director
AUER, Klaus
Appointed Date: 15 September 2010
62 years old

Resigned Directors

Director
TRUESDALE, Christine
Resigned: 15 September 2010
Appointed Date: 24 February 2010
65 years old
Director
VINDEX LIMITED
Resigned: 15 September 2010
Appointed Date: 24 February 2010
Director
VINDEX SERVICES LIMITED
Resigned: 15 September 2010
Appointed Date: 24 February 2010

Persons With Significant Control

Klaus Auer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

OUR PRODUCTS LIMITED Events

13 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
25 Nov 2015
Accounts for a dormant company made up to 28 February 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 11 more events
17 Sep 2010
Termination of appointment of Vindex Limited as a director
17 Sep 2010
Termination of appointment of Vindex Services Limited as a director
17 Sep 2010
Termination of appointment of Christine Truesdale as a director
16 Sep 2010
Company name changed mm&s (5591) LIMITED\certificate issued on 16/09/10
  • CONNOT ‐
24 Feb 2010
Incorporation

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