SAEZ PROCESSING ENGINEERING LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC520613
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mrs Josephine Saez on 5 April 2016. The most likely internet sites of SAEZ PROCESSING ENGINEERING LTD are www.saezprocessingengineering.co.uk, and www.saez-processing-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Saez Processing Engineering Ltd is a Private Limited Company. The company registration number is SC520613. Saez Processing Engineering Ltd has been working since 18 November 2015. The present status of the company is Active. The registered address of Saez Processing Engineering Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SAEZ, Josephine is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SAEZ, Josephine
Appointed Date: 18 November 2015
52 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015
Director
MCMEEKIN, James Stuart
Resigned: 18 November 2015
Appointed Date: 18 November 2015
58 years old
Director
COSEC LIMITED
Resigned: 18 November 2015
Appointed Date: 18 November 2015

Persons With Significant Control

Mrs Josephine Saez
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SAEZ PROCESSING ENGINEERING LTD Events

24 Apr 2017
Total exemption small company accounts made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Dec 2016
Director's details changed for Mrs Josephine Saez on 5 April 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Director's details changed for Mrs Josephine Saez on 19 November 2015
...
... and 2 more events
18 Nov 2015
Termination of appointment of James Stuart Mcmeekin as a director on 18 November 2015
18 Nov 2015
Termination of appointment of Cosec Limited as a director on 18 November 2015
18 Nov 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 18 November 2015
18 Nov 2015
Termination of appointment of Cosec Limited as a secretary on 18 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

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