SCOTMORE INVESTMENTS LIMITED
GLASGOW CROWNBRAE LIMITED

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Company number SC201301
Status Active
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 213 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on 2 May 2017; Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SCOTMORE INVESTMENTS LIMITED are www.scotmoreinvestments.co.uk, and www.scotmore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotmore Investments Limited is a Private Limited Company. The company registration number is SC201301. Scotmore Investments Limited has been working since 04 November 1999. The present status of the company is Active. The registered address of Scotmore Investments Limited is 213 St Vincent Street Glasgow Scotland G2 5qy. . CROZIER, Wendy Louise is a Director of the company. PHILP, Ian is a Director of the company. PHILP, Iris Anastasia is a Director of the company. Secretary HBJ GATELEY WAREING (SCOTLAND) LLP has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CROZIER, Wendy Louise
Appointed Date: 17 November 1999
62 years old

Director
PHILP, Ian
Appointed Date: 17 November 1999
88 years old

Director
PHILP, Iris Anastasia
Appointed Date: 17 November 1999
86 years old

Resigned Directors

Secretary
HBJ GATELEY WAREING (SCOTLAND) LLP
Resigned: 15 December 2008
Appointed Date: 24 September 2008

Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 24 September 2008
Appointed Date: 17 November 1999

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 1999
Appointed Date: 04 November 1999

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 09 November 2010

Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 09 November 2010
Appointed Date: 15 December 2008

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 1999
Appointed Date: 04 November 1999

SCOTMORE INVESTMENTS LIMITED Events

02 May 2017
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to 213 st. Vincent Street Glasgow G2 5QY on 2 May 2017
21 Sep 2016
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 6 September 2016
12 Sep 2016
Accounts for a small company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Dec 2015
Auditor's resignation
...
... and 68 more events
18 Nov 1999
Registered office changed on 18/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
18 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

18 Nov 1999
Secretary resigned
18 Nov 1999
Director resigned
04 Nov 1999
Incorporation