SANDRINGHAM COURT (GLASGOW) LTD
GLASGOW

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Company number SC409671
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Stephen John Mckechnie on 14 December 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of SANDRINGHAM COURT (GLASGOW) LTD are www.sandringhamcourtglasgow.co.uk, and www.sandringham-court-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Sandringham Court Glasgow Ltd is a Private Limited Company. The company registration number is SC409671. Sandringham Court Glasgow Ltd has been working since 19 October 2011. The present status of the company is Active. The registered address of Sandringham Court Glasgow Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . MCKECHNIE, Stephen John is a Director of the company. MCQUILLAN, Joanne 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 business support service activities n.e.c.".


Current Directors

Director
MCKECHNIE, Stephen John
Appointed Date: 19 October 2011
57 years old
Director
MCQUILLAN, Joanne
Appointed Date: 20 October 2013
44 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 19 October 2011
Appointed Date: 19 October 2011
Director
MCMEEKIN, James Stuart
Resigned: 19 October 2011
Appointed Date: 19 October 2011
58 years old
Director
COSEC LIMITED
Resigned: 19 October 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Mr Stephen John Mckechnie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Miss Joanne Mcquillan
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

SANDRINGHAM COURT (GLASGOW) LTD Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Director's details changed for Mr Stephen John Mckechnie on 14 December 2016
24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
24 Nov 2016
Director's details changed for Miss Joanne Mcquillan on 5 April 2016
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
19 Oct 2011
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 19 October 2011
19 Oct 2011
Termination of appointment of Cosec Limited as a director
19 Oct 2011
Termination of appointment of James Mcmeekin as a director
19 Oct 2011
Termination of appointment of Cosec Limited as a secretary
19 Oct 2011
Incorporation

SANDRINGHAM COURT (GLASGOW) LTD Charges

26 November 2012
Standard security
Delivered: 4 December 2012
Status: Satisfied on 17 December 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sandringham court duart drive newton mearns glasgow…

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