POLE TO WIN EUROPE GLASGOW LIMITED
GLASGOW E4E BUSINESS SOLUTIONS EUROPE LIMITED ABSOLUTE QUALITY (EUROPE) LIMITED

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Company number SC195806
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address SKYPARK ONE, 9TH FLOOR, 8 ELLIOT PLACE, GLASGOW, G3 8EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; Director's details changed for Mr Teppei Tachibana on 1 January 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of POLE TO WIN EUROPE GLASGOW LIMITED are www.poletowineuropeglasgow.co.uk, and www.pole-to-win-europe-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.1 miles; to Clydebank Rail Station is 5.6 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.Pole To Win Europe Glasgow Limited is a Private Limited Company. The company registration number is SC195806. Pole To Win Europe Glasgow Limited has been working since 29 April 1999. The present status of the company is Active. The registered address of Pole To Win Europe Glasgow Limited is Skypark One 9th Floor 8 Elliot Place Glasgow G3 8ep. . KONISHI, Naoto is a Director of the company. TACHIBANA, Tamiyoshi is a Director of the company. TACHIBANA, Teppei is a Director of the company. Secretary BARRETT, Nicholas Brooks has been resigned. Secretary CAPALDI, Anthea has been resigned. Secretary GILLESPIE, Anne has been resigned. Secretary LEDGER, Simon Paul has been resigned. Secretary MUIR, Marion, Secretary has been resigned. Secretary WOODS, Victoria Heather has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director CAMERON, Campbell has been resigned. Director FORSYTH, Linda Neil has been resigned. Director KIRKHAM, Deborah has been resigned. Director LOCKHART, Doug has been resigned. Director MOSELEY, Stephen has been resigned. Director MUIRHEAD, Stephen N has been resigned. Director ONEILL, Mary Mcdonald Callaghan has been resigned. Director RAMAMOHAN, Chaluvaiya has been resigned. Director SIMPSON, Alan Monro has been resigned. Director SMYTH, Geoff has been resigned. Director TSUDA, Tetsuji has been resigned. Director WOLF, Jay has been resigned. Director WOLF, Lawrence has been resigned. Director WOODS, Victoria Heather has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KONISHI, Naoto
Appointed Date: 12 October 2012
74 years old
Director
TACHIBANA, Tamiyoshi
Appointed Date: 12 October 2012
74 years old
Director
TACHIBANA, Teppei
Appointed Date: 12 October 2012
51 years old

Resigned Directors

Secretary
BARRETT, Nicholas Brooks
Resigned: 23 May 2011
Appointed Date: 20 December 2010
Secretary
CAPALDI, Anthea
Resigned: 02 March 2007
Appointed Date: 14 April 2003
Secretary
GILLESPIE, Anne
Resigned: 20 December 2010
Appointed Date: 29 October 2010
Secretary
LEDGER, Simon Paul
Resigned: 29 October 2010
Appointed Date: 02 March 2007
Secretary
MUIR, Marion, Secretary
Resigned: 12 October 2012
Appointed Date: 23 May 2011
Secretary
WOODS, Victoria Heather
Resigned: 28 March 2003
Appointed Date: 17 June 1999
Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 17 June 1999
Appointed Date: 29 April 1999
Director
CAMERON, Campbell
Resigned: 06 May 2008
Appointed Date: 28 May 2003
70 years old
Director
FORSYTH, Linda Neil
Resigned: 23 March 2006
Appointed Date: 18 May 1999
74 years old
Director
KIRKHAM, Deborah
Resigned: 12 October 2012
Appointed Date: 29 October 2010
54 years old
Director
LOCKHART, Doug
Resigned: 15 January 2004
Appointed Date: 14 April 2003
70 years old
Director
MOSELEY, Stephen
Resigned: 12 October 2012
Appointed Date: 06 May 2008
58 years old
Director
MUIRHEAD, Stephen N
Resigned: 06 March 2006
Appointed Date: 18 May 1999
80 years old
Director
ONEILL, Mary Mcdonald Callaghan
Resigned: 20 November 2007
Appointed Date: 28 February 2007
71 years old
Director
RAMAMOHAN, Chaluvaiya
Resigned: 18 November 2005
Appointed Date: 01 November 2004
63 years old
Director
SIMPSON, Alan Monro
Resigned: 18 May 1999
Appointed Date: 29 April 1999
75 years old
Director
SMYTH, Geoff
Resigned: 01 May 2010
Appointed Date: 20 October 2009
70 years old
Director
TSUDA, Tetsuji
Resigned: 02 June 2014
Appointed Date: 12 October 2012
52 years old
Director
WOLF, Jay
Resigned: 01 November 2004
Appointed Date: 18 May 1999
53 years old
Director
WOLF, Lawrence
Resigned: 01 November 2004
Appointed Date: 18 May 1999
89 years old
Director
WOODS, Victoria Heather
Resigned: 28 March 2003
Appointed Date: 15 January 2001
56 years old

POLE TO WIN EUROPE GLASGOW LIMITED Events

19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
19 May 2016
Director's details changed for Mr Teppei Tachibana on 1 January 2016
20 Apr 2016
Accounts for a small company made up to 31 December 2015
12 Jan 2016
Statement by Directors
30 Dec 2015
Statement of capital on 30 December 2015
  • GBP 1.00
...
... and 108 more events
21 Jun 1999
New director appointed
21 Jun 1999
Secretary resigned
21 Jun 1999
Director resigned
21 Jun 1999
New director appointed
29 Apr 1999
Incorporation

POLE TO WIN EUROPE GLASGOW LIMITED Charges

4 September 2009
Floating charge
Delivered: 10 September 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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