PYRUSMALUS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8HN

Company number SC201667
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address THE COOPER BUILDING, 505 GREAT WESTERN ROAD, GLASGOW, LANARKSHIRE, G12 8HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 . The most likely internet sites of PYRUSMALUS LIMITED are www.pyrusmalus.co.uk, and www.pyrusmalus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pyrusmalus Limited is a Private Limited Company. The company registration number is SC201667. Pyrusmalus Limited has been working since 18 November 1999. The present status of the company is Active. The registered address of Pyrusmalus Limited is The Cooper Building 505 Great Western Road Glasgow Lanarkshire G12 8hn. . MONTGOMERY-MASTERS, Michelle is a Secretary of the company. MARSHALL, Stephen John is a Director of the company. MASTERS, David James is a Director of the company. MONTGOMERY-MASTERS, Michelle is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BROWN, Joseph Michael has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MONTGOMERY-MASTERS, Michelle
Appointed Date: 18 November 1999
Director
MARSHALL, Stephen John
Appointed Date: 10 March 2006
57 years old
Director
MASTERS, David James
Appointed Date: 18 November 1999
57 years old
Director
MONTGOMERY-MASTERS, Michelle
Appointed Date: 18 November 1999
56 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Director
BROWN, Joseph Michael
Resigned: 16 July 2001
Appointed Date: 16 February 2000
55 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 18 November 1999
Appointed Date: 18 November 1999

Persons With Significant Control

Mr David James Masters
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Montgomery-Masters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PYRUSMALUS LIMITED Events

14 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
26 Jun 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
...
... and 37 more events
29 Dec 1999
New director appointed
14 Dec 1999
Secretary resigned
14 Dec 1999
Director resigned
14 Dec 1999
Director resigned
18 Nov 1999
Incorporation

PYRUSMALUS LIMITED Charges

18 July 2001
Floating charge
Delivered: 23 July 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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