Company number SC319887
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address PROFITAL LTD, 39 TRAQUAIR DRIVE, GLASGOW, SCOTLAND, G52 2TB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to Profital Ltd 39 Traquair Drive Glasgow G52 2TB on 29 June 2016. The most likely internet sites of RES24 LTD are www.res24.co.uk, and www.res24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Res24 Ltd is a Private Limited Company.
The company registration number is SC319887. Res24 Ltd has been working since 29 March 2007.
The present status of the company is Active. The registered address of Res24 Ltd is Profital Ltd 39 Traquair Drive Glasgow Scotland G52 2tb. . GREENLEES, Alison Mary is a Secretary of the company. WATSON, Mark is a Director of the company. Director LITTLE, Gilbert has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Director
LITTLE, Gilbert
Resigned: 06 April 2007
Appointed Date: 29 March 2007
66 years old
Persons With Significant Control
Mr Mark Watson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
RES24 LTD Events
31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Registered office address changed from Res Associates Ltd 5 Royal Exchange Square Glasgow G1 3AH to Profital Ltd 39 Traquair Drive Glasgow G52 2TB on 29 June 2016
15 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
20 Feb 2009
Total exemption small company accounts made up to 31 March 2008
20 May 2008
Return made up to 29/03/08; full list of members
16 May 2007
Director resigned
16 May 2007
New director appointed
29 Mar 2007
Incorporation