POINTSHIFT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1EA

Company number SC244616
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address THE HUB, PACIFIC QUAY, GLASGOW, G51 1EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Jonathan James Olliff-Cooper as a director on 23 November 2016; Appointment of Mr Matthew Mansell Walker as a director on 23 November 2016; Appointment of Mrs Anna Francesca Ashton Walker as a director on 23 November 2016. The most likely internet sites of POINTSHIFT LIMITED are www.pointshift.co.uk, and www.pointshift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Pointshift Limited is a Private Limited Company. The company registration number is SC244616. Pointshift Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Pointshift Limited is The Hub Pacific Quay Glasgow G51 1ea. . WATT, Monica is a Secretary of the company. CADDEN, Edward Anthony is a Director of the company. OLLIFF-COOPER, Jonathan James is a Director of the company. WALKER, Anna Francesca Ashton is a Director of the company. WALKER, Matthew Mansell, Director is a Director of the company. WATT, Monica is a Director of the company. Secretary BARRAL, Colin George has been resigned. Secretary CADDEN, Helen Elizabeth Stewart has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATT, Monica
Appointed Date: 22 December 2005
Director
CADDEN, Edward Anthony
Appointed Date: 25 February 2003
59 years old
Director
OLLIFF-COOPER, Jonathan James
Appointed Date: 23 November 2016
48 years old
Director
WALKER, Anna Francesca Ashton
Appointed Date: 23 November 2016
51 years old
Director
WALKER, Matthew Mansell, Director
Appointed Date: 23 November 2016
53 years old
Director
WATT, Monica
Appointed Date: 02 April 2003
54 years old

Resigned Directors

Secretary
BARRAL, Colin George
Resigned: 22 December 2005
Appointed Date: 11 April 2003
Secretary
CADDEN, Helen Elizabeth Stewart
Resigned: 10 April 2003
Appointed Date: 25 February 2003
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

POINTSHIFT LIMITED Events

23 Nov 2016
Appointment of Mr Jonathan James Olliff-Cooper as a director on 23 November 2016
23 Nov 2016
Appointment of Mr Matthew Mansell Walker as a director on 23 November 2016
23 Nov 2016
Appointment of Mrs Anna Francesca Ashton Walker as a director on 23 November 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,502
...
... and 49 more events
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003
Secretary resigned
25 Feb 2003
Incorporation

POINTSHIFT LIMITED Charges

20 February 2007
Bond & floating charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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