PAULAMAR COMPANY LIMITED
GLASGOW

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Company number SC174993
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address HARDIE CALDWELL LLP, CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Paula Barbara Marie Donohoe as a director on 1 February 2017; Total exemption small company accounts made up to 30 April 2016; Resolutions RES13 ‐ 236 shares held by james raymond donohoe shall no longer carry right to vote at any general meetings 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PAULAMAR COMPANY LIMITED are www.paulamarcompany.co.uk, and www.paulamar-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paulamar Company Limited is a Private Limited Company. The company registration number is SC174993. Paulamar Company Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Paulamar Company Limited is Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . HARDIE CALDWELL SECRETARIES LIMITED is a Secretary of the company. DONOHOE, Peter John is a Director of the company. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director DONOHOE, James Raymond has been resigned. Director DONOHOE, John has been resigned. Director DONOHOE, Paula Barbara Marie has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
HARDIE CALDWELL SECRETARIES LIMITED
Appointed Date: 12 May 2014

Director
DONOHOE, Peter John
Appointed Date: 30 April 1997
65 years old

Resigned Directors

Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 12 May 2014
Appointed Date: 24 April 1997

Director
DONOHOE, James Raymond
Resigned: 05 May 2016
Appointed Date: 30 April 1997
64 years old

Director
DONOHOE, John
Resigned: 14 July 2010
Appointed Date: 24 April 1997
97 years old

Director
DONOHOE, Paula Barbara Marie
Resigned: 01 February 2017
Appointed Date: 30 April 1997
88 years old

PAULAMAR COMPANY LIMITED Events

10 Feb 2017
Termination of appointment of Paula Barbara Marie Donohoe as a director on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Jun 2016
Resolutions
  • RES13 ‐ 236 shares held by james raymond donohoe shall no longer carry right to vote at any general meetings 05/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

24 May 2016
Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 886

24 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 57 more events
06 Jun 1997
Ad 30/05/97--------- £ si 998@1=998 £ ic 2/1000
07 May 1997
New director appointed
07 May 1997
New director appointed
07 May 1997
New director appointed
24 Apr 1997
Incorporation