R.M. EASDALE & COMPANY LIMITED

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Company number SC035960
Status Active
Incorporation Date 29 December 1960
Company Type Private Limited Company
Address 65-77 WASHINGTON STREET, GLASGOW, G3 8BB
Home Country United Kingdom
Nature of Business 24450 - Other non-ferrous metal production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Mr Brian James Cassidy as a director on 1 July 2016; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 103,500 . The most likely internet sites of R.M. EASDALE & COMPANY LIMITED are www.rmeasdalecompany.co.uk, and www.r-m-easdale-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.3 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Easdale Company Limited is a Private Limited Company. The company registration number is SC035960. R M Easdale Company Limited has been working since 29 December 1960. The present status of the company is Active. The registered address of R M Easdale Company Limited is 65 77 Washington Street Glasgow G3 8bb. . WATT, Graeme Lawrie is a Secretary of the company. CASSIDY, Brian James is a Director of the company. EASDALE, Jason David is a Director of the company. EASDALE, Robert Muir is a Director of the company. STIRRAT, David Kerr is a Director of the company. Secretary PEACOCK, Christina Taylor has been resigned. Director EASDALE, William Lindsay has been resigned. The company operates in "Other non-ferrous metal production".


Current Directors

Secretary
WATT, Graeme Lawrie
Appointed Date: 08 May 1991

Director
CASSIDY, Brian James
Appointed Date: 01 July 2016
56 years old

Director
EASDALE, Jason David
Appointed Date: 01 November 2013
50 years old

Director
EASDALE, Robert Muir
Appointed Date: 01 January 1991
61 years old

Director
STIRRAT, David Kerr

73 years old

Resigned Directors

Secretary
PEACOCK, Christina Taylor
Resigned: 08 May 1991

Director
EASDALE, William Lindsay
Resigned: 01 February 2016
84 years old

R.M. EASDALE & COMPANY LIMITED Events

02 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jul 2016
Appointment of Mr Brian James Cassidy as a director on 1 July 2016
07 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 103,500

07 Jul 2016
Director's details changed for Robert Muir Easdale on 1 September 2015
29 Feb 2016
Termination of appointment of William Lindsay Easdale as a director on 1 February 2016
...
... and 68 more events
03 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Feb 1987
Accounts made up to 31 December 1985
01 Dec 1986
Return made up to 08/05/86; full list of members
23 Oct 1963
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

29 Dec 1960
Incorporation

R.M. EASDALE & COMPANY LIMITED Charges

17 November 2011
Legal charge
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings on north side of westmoreland road, west…
2 February 1988
Standard security
Delivered: 11 February 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 65 to 67 washington st 29 mcalpine st & 142 kelvinhaugh st…
28 June 1978
Bond & floating charge
Delivered: 6 July 1978
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…