PICKFORDS (GREENOCK) LTD
GLASGOW

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Company number SC435439
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PICKFORDS (GREENOCK) LTD are www.pickfordsgreenock.co.uk, and www.pickfords-greenock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two 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.Pickfords Greenock Ltd is a Private Limited Company. The company registration number is SC435439. Pickfords Greenock Ltd has been working since 25 October 2012. The present status of the company is Active. The registered address of Pickfords Greenock Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WILSON, Keith James 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 "Non-trading company".


Current Directors

Director
WILSON, Keith James
Appointed Date: 25 October 2012
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 25 October 2012
Appointed Date: 25 October 2012
Director
MCMEEKIN, James Stuart
Resigned: 25 October 2012
Appointed Date: 25 October 2012
58 years old
Director
COSEC LIMITED
Resigned: 25 October 2012
Appointed Date: 25 October 2012

Persons With Significant Control

Mr Keith James Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PICKFORDS (GREENOCK) LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 25 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015
Director's details changed for Keith James Wilson on 24 October 2015
...
... and 5 more events
26 Oct 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 26 October 2012
25 Oct 2012
Termination of appointment of James Mcmeekin as a director
25 Oct 2012
Termination of appointment of Cosec Limited as a director
25 Oct 2012
Termination of appointment of Cosec Limited as a secretary
25 Oct 2012
Incorporation

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