PLANOGRAPHIC LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9HZ
Company number SC318938
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 400 GREAT WESTERN ROAD, GLASGOW, G4 9HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PLANOGRAPHIC LIMITED are www.planographic.co.uk, and www.planographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 4 miles; to Clydebank Rail Station is 5.2 miles; to Busby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planographic Limited is a Private Limited Company. The company registration number is SC318938. Planographic Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Planographic Limited is 400 Great Western Road Glasgow G4 9hz. . WILSON, Graeme George is a Secretary of the company. WILSON, Elizabeth Anne is a Director of the company. WILSON, Graeme George is a Director of the company. Secretary MCFARLANE, James has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WILSON, Graeme George
Appointed Date: 01 March 2011

Director
WILSON, Elizabeth Anne
Appointed Date: 19 March 2007
64 years old

Director
WILSON, Graeme George
Appointed Date: 01 March 2013
73 years old

Resigned Directors

Secretary
MCFARLANE, James
Resigned: 01 March 2011
Appointed Date: 19 March 2007

Secretary
BRIAN REID LTD.
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Director
STEPHEN MABBOTT LTD.
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Graeme George Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PLANOGRAPHIC LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
29 Nov 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

31 Dec 2015
Micro company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1

...
... and 19 more events
13 Apr 2007
New director appointed
23 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Mar 2007
Director resigned
23 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation