RADIATOR (UK) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 8JJ

Company number SC255569
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 37 OTAGO STREET, GLASGOW, SCOTLAND, G12 8JJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 37 Otago Street Glasgow G12 8JJ on 5 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RADIATOR (UK) LIMITED are www.radiatoruk.co.uk, and www.radiator-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Radiator Uk Limited is a Private Limited Company. The company registration number is SC255569. Radiator Uk Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Radiator Uk Limited is 37 Otago Street Glasgow Scotland G12 8jj. . HOGG, Fraser is a Secretary of the company. HOGG, Fraser is a Director of the company. HUNTER, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCHARG, Brian has been resigned. Director MCHARG, Brian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HOGG, Fraser
Appointed Date: 09 September 2003
Director
HOGG, Fraser
Appointed Date: 09 September 2003
54 years old
Director
HUNTER, Stephen
Appointed Date: 09 September 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
MCHARG, Brian
Resigned: 20 November 2006
Appointed Date: 09 September 2003
50 years old
Director
MCHARG, Brian
Resigned: 15 December 2003
Appointed Date: 09 September 2003
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Fraser Hogg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hunter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADIATOR (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Jul 2016
Registered office address changed from 1 Park Terrace Glasgow G3 6BY to 37 Otago Street Glasgow G12 8JJ on 5 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
16 Oct 2003
New director appointed
16 Oct 2003
New director appointed
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
09 Sep 2003
Incorporation

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