REST EAZY LIMITED
GLASGOW SAVINGS 4 BUSINESS LTD. BUSINESS SAVINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1HH

Company number SC288196
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 10 SEAWARD PLACE, GLASGOW, G41 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Darrell Robson as a director on 1 February 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of REST EAZY LIMITED are www.resteazy.co.uk, and www.rest-eazy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Rest Eazy Limited is a Private Limited Company. The company registration number is SC288196. Rest Eazy Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Rest Eazy Limited is 10 Seaward Place Glasgow G41 1hh. . ROBSON, Darrell is a Director of the company. Secretary WARDROP, Alan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Rita Mary has been resigned. Director GRAY, Leslie has been resigned. Director MORAN, Mark James has been resigned. Director ROBSON, Darrell has been resigned. Director WARDROP, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBSON, Darrell
Appointed Date: 01 December 2015
55 years old

Resigned Directors

Secretary
WARDROP, Alan
Resigned: 01 October 2015
Appointed Date: 28 July 2005
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Director
BROWN, Rita Mary
Resigned: 24 November 2015
Appointed Date: 23 August 2015
72 years old
Director
GRAY, Leslie
Resigned: 23 August 2015
Appointed Date: 28 July 2005
63 years old
Director
MORAN, Mark James
Resigned: 30 April 2011
Appointed Date: 28 July 2005
57 years old
Director
ROBSON, Darrell
Resigned: 01 February 2017
Appointed Date: 24 November 2015
59 years old
Director
WARDROP, Alan
Resigned: 01 October 2015
Appointed Date: 28 July 2005
60 years old

Persons With Significant Control

Johnston Gray & Wardrop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REST EAZY LIMITED Events

05 Feb 2017
Termination of appointment of Darrell Robson as a director on 1 February 2017
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
11 Dec 2015
Appointment of Mr Darrell Robson as a director on 1 December 2015
...
... and 33 more events
27 Sep 2005
Company name changed business savings LIMITED\certificate issued on 27/09/05
27 Sep 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
27 Sep 2005
Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100
28 Jul 2005
Secretary resigned
28 Jul 2005
Incorporation

REST EAZY LIMITED Charges

10 May 2011
Floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…

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