R3 BLACK LIMITED
GLASGOW MM&S (5893) LIMITED

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Company number SC514169
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge SC5141690001, created on 14 September 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 October 2015. The most likely internet sites of R3 BLACK LIMITED are www.r3black.co.uk, and www.r3-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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.R3 Black Limited is a Private Limited Company. The company registration number is SC514169. R3 Black Limited has been working since 27 August 2015. The present status of the company is Active. The registered address of R3 Black Limited is 1 George Square Glasgow United Kingdom G2 1al. . LUCAS, Roger William, Dr is a Director of the company. REES, Martin Gerald is a Director of the company. ROBINS, Michael Raymond is a Director of the company. 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 "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
LUCAS, Roger William, Dr
Appointed Date: 09 October 2015
76 years old
Director
REES, Martin Gerald
Appointed Date: 09 October 2015
50 years old
Director
ROBINS, Michael Raymond
Appointed Date: 09 October 2015
57 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 09 October 2015
Appointed Date: 27 August 2015
Director
TRUESDALE, Christine
Resigned: 06 October 2015
Appointed Date: 27 August 2015
65 years old
Director
VINDEX LIMITED
Resigned: 09 October 2015
Appointed Date: 27 August 2015
Director
VINDEX SERVICES LIMITED
Resigned: 09 October 2015
Appointed Date: 27 August 2015

Persons With Significant Control

Rogers, Rees & Robins Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

R3 BLACK LIMITED Events

26 Sep 2016
Registration of charge SC5141690001, created on 14 September 2016
30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
21 Oct 2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 October 2015
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015
Appointment of Mr Martin Gerald Rees as a director on 9 October 2015
...
... and 3 more events
14 Oct 2015
Current accounting period extended from 31 August 2016 to 31 January 2017
14 Oct 2015
Appointment of Dr Roger William Lucas as a director on 9 October 2015
08 Oct 2015
Company name changed mm&s (5893) LIMITED\certificate issued on 08/10/15
  • NM04 ‐ Change of name by provision in articles
07 Oct 2015
Termination of appointment of Christine Truesdale as a director on 6 October 2015
27 Aug 2015
Incorporation
Statement of capital on 2015-08-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

R3 BLACK LIMITED Charges

14 September 2016
Charge code SC51 4169 0001
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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