PREVAILING LIMITED
GLASGOW MM&S (5429) LIMITED

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Company number SC351615
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address PREVAILING LTD, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Ms Maria Cahill as a director on 1 April 2016. The most likely internet sites of PREVAILING LIMITED are www.prevailing.co.uk, and www.prevailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 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.Prevailing Limited is a Private Limited Company. The company registration number is SC351615. Prevailing Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Prevailing Limited is Prevailing Ltd 1 George Square Glasgow G2 1al. . RUSH, Ivar Anthony is a Secretary of the company. CAHILL, Maria is a Director of the company. COLLS, Matthew Nicholas is a Director of the company. HAY, Andrew is a Director of the company. RUSH, Ivar Anthony is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
RUSH, Ivar Anthony
Appointed Date: 07 January 2009
Director
CAHILL, Maria
Appointed Date: 01 April 2016
48 years old
Director
COLLS, Matthew Nicholas
Appointed Date: 07 January 2009
47 years old
Director
HAY, Andrew
Appointed Date: 01 April 2016
48 years old
Director
RUSH, Ivar Anthony
Appointed Date: 07 January 2009
51 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 07 January 2009
Appointed Date: 20 November 2008
Director
TRUESDALE, Christine
Resigned: 07 January 2009
Appointed Date: 20 November 2008
65 years old
Director
VINDEX LIMITED
Resigned: 07 January 2009
Appointed Date: 20 November 2008
Director
VINDEX SERVICES LIMITED
Resigned: 07 January 2009
Appointed Date: 20 November 2008

Persons With Significant Control

Mr Ivar Anthony Rush
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Nicholas Colls
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREVAILING LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Appointment of Ms Maria Cahill as a director on 1 April 2016
04 Aug 2016
Appointment of Mr Andrew Hay as a director on 1 April 2016
31 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 20,000
...
... and 36 more events
12 Jan 2009
Ad 07/01/09\gbp si 19998@1=19998\gbp ic 2/20000\
12 Jan 2009
Nc inc already adjusted 07/01/09
12 Jan 2009
Resolutions
  • RES13 ‐ Transfer of subscriber shares 07/01/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2009
Company name changed mm&s (5429) LIMITED\certificate issued on 12/01/09
20 Nov 2008
Incorporation

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