SAS CONTRACTS (SCOTLAND) LTD
GLASGOW

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Company number SC545409
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, 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 nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Statement of capital following an allotment of shares on 14 September 2016 GBP 100 ; Appointment of Mrs Alison Elizabeth Steele as a director on 14 September 2016. The most likely internet sites of SAS CONTRACTS (SCOTLAND) LTD are www.sascontractsscotland.co.uk, and www.sas-contracts-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three 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.Sas Contracts Scotland Ltd is a Private Limited Company. The company registration number is SC545409. Sas Contracts Scotland Ltd has been working since 14 September 2016. The present status of the company is Active. The registered address of Sas Contracts Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . STEELE, Alison Elizabeth is a Director of the company. STEELE, Stewart Andrew 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
STEELE, Alison Elizabeth
Appointed Date: 14 September 2016
51 years old
Director
STEELE, Stewart Andrew
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 14 September 2016
Appointed Date: 14 September 2016
Director
MCMEEKIN, James Stuart
Resigned: 14 September 2016
Appointed Date: 14 September 2016
58 years old
Director
COSEC LIMITED
Resigned: 14 September 2016
Appointed Date: 14 September 2016

Persons With Significant Control

Codir Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Stewart Andrew Steele
Notified on: 14 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Elizabeth Steele
Notified on: 14 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAS CONTRACTS (SCOTLAND) LTD Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 100
20 Sep 2016
Appointment of Mrs Alison Elizabeth Steele as a director on 14 September 2016
20 Sep 2016
Appointment of Mr Stewart Andrew Steele as a director on 14 September 2016
14 Sep 2016
Termination of appointment of James Stuart Mcmeekin as a director on 14 September 2016
14 Sep 2016
Termination of appointment of Cosec Limited as a secretary on 14 September 2016
14 Sep 2016
Termination of appointment of Cosec Limited as a director on 14 September 2016
14 Sep 2016
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 14 September 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1

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