RC SMITH HOLDINGS LIMITED
GLASGOW HMS (685) LIMITED

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC312881
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mrs Susan Elaine Wilson on 5 April 2016; Secretary's details changed for Mrs Susan Elaine Wilson on 5 April 2016. The most likely internet sites of RC SMITH HOLDINGS LIMITED are www.rcsmithholdings.co.uk, and www.rc-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rc Smith Holdings Limited is a Private Limited Company. The company registration number is SC312881. Rc Smith Holdings Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Rc Smith Holdings Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . WILSON, Susan Elaine is a Secretary of the company. WILSON, Keith James is a Director of the company. WILSON, Susan Elaine is a Director of the company. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILSON, Susan Elaine
Appointed Date: 17 January 2007
Director
WILSON, Keith James
Appointed Date: 17 January 2007
53 years old
Director
WILSON, Susan Elaine
Appointed Date: 17 January 2007
54 years old

Resigned Directors

Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 01 December 2006
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 17 January 2007
Appointed Date: 01 December 2006
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 17 January 2007
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Keith James Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elaine Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RC SMITH HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Dec 2016
Director's details changed for Mrs Susan Elaine Wilson on 5 April 2016
08 Dec 2016
Secretary's details changed for Mrs Susan Elaine Wilson on 5 April 2016
08 Dec 2016
Director's details changed for Mr Keith James Wilson on 5 April 2016
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 33 more events
22 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007
Company name changed hms (685) LIMITED\certificate issued on 19/01/07
01 Dec 2006
Incorporation

RC SMITH HOLDINGS LIMITED Charges

7 February 2007
Bond & floating charge
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

RC SIMULATIONS LTD RC SLOANE STREET LIMITED RC SOCIAL CARE LTD RC SOFTWARE LTD RC SOFTWARE SOLUTIONS LTD R-C SOLUTIONS ENTERPRISE LTD RC SOUTHWEST LTD