SAM (GLASGOW) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2PQ

Company number SC278306
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address GILLILAND & COMPANY, 216 WEST GEORGE STREET, GLASGOW, G2 2PQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of SAM (GLASGOW) LTD. are www.samglasgow.co.uk, and www.sam-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Glasgow Ltd is a Private Limited Company. The company registration number is SC278306. Sam Glasgow Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Sam Glasgow Ltd is Gilliland Company 216 West George Street Glasgow G2 2pq. . MCQUADE, Irene Halkerston is a Secretary of the company. MCQUADE, Robert is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCQUADE, Irene Halkerston
Appointed Date: 12 January 2005
Director
MCQUADE, Robert
Appointed Date: 12 January 2005
74 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mrs Irene Halkerston Mcquade
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mcquade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM (GLASGOW) LTD. Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
09 Jul 2015
Accounts for a dormant company made up to 31 March 2014
09 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 24 more events
18 Jan 2005
New secretary appointed
18 Jan 2005
New director appointed
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

SAM (GLASGOW) LTD. Charges

28 March 2005
Standard security
Delivered: 4 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71 elmbank street, glasgow--title number GLA121543.
3 February 2005
Bond & floating charge
Delivered: 15 February 2005
Status: Satisfied on 10 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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