SCOTPANEL DISPLAY LTD.
GLASGOW CONFERENCE SCOTLAND LIMITED GRADUATE EXHIBITIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC163876
Status Active
Incorporation Date 5 March 1996
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of SCOTPANEL DISPLAY LTD. are www.scotpaneldisplay.co.uk, and www.scotpanel-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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.Scotpanel Display Ltd is a Private Limited Company. The company registration number is SC163876. Scotpanel Display Ltd has been working since 05 March 1996. The present status of the company is Active. The registered address of Scotpanel Display Ltd is 227 West George Street Glasgow G2 2nd. . HALL, Christopher is a Director of the company. HALL, Edward is a Director of the company. Secretary BINGHAM, Ainsley Grace has been resigned. Secretary HALL, Christopher has been resigned. Secretary MEADE, Valerie Ann has been resigned. Director BINGHAM, Ainsley Grace has been resigned. Director GILLESPIE, Paul Murray has been resigned. Director GRIBBEN, Carol Ann has been resigned. Director MCGIBBON, Corrie has been resigned. Director MEADE, Valerie Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HALL, Christopher
Appointed Date: 01 March 2015
50 years old
Director
HALL, Edward
Appointed Date: 24 May 1999
77 years old

Resigned Directors

Secretary
BINGHAM, Ainsley Grace
Resigned: 29 August 1997
Appointed Date: 05 March 1996
Secretary
HALL, Christopher
Resigned: 01 March 2015
Appointed Date: 24 May 1999
Secretary
MEADE, Valerie Ann
Resigned: 24 May 1999
Appointed Date: 29 August 1997
Director
BINGHAM, Ainsley Grace
Resigned: 29 August 1997
Appointed Date: 05 March 1996
52 years old
Director
GILLESPIE, Paul Murray
Resigned: 29 August 1997
Appointed Date: 05 March 1996
57 years old
Director
GRIBBEN, Carol Ann
Resigned: 29 August 1997
Appointed Date: 05 March 1996
53 years old
Director
MCGIBBON, Corrie
Resigned: 24 May 1999
Appointed Date: 05 March 1996
95 years old
Director
MEADE, Valerie Ann
Resigned: 24 May 1999
Appointed Date: 29 August 1997
85 years old

Persons With Significant Control

Christopher Hall
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Edward Hall
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SCOTPANEL DISPLAY LTD. Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
21 Jan 2016
Notice of automatic end of Administration
23 Dec 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4
...
... and 80 more events
29 Apr 1997
Return made up to 05/03/97; full list of members
16 May 1996
Memorandum and Articles of Association
16 May 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Mar 1996
Incorporation

SCOTPANEL DISPLAY LTD. Charges

21 May 2015
Charge code SC16 3876 0004
Delivered: 21 May 2015
Status: Satisfied on 8 June 2015
Persons entitled: Close Brothers Limited
Description: 6 tannoch place, cumbernauld, glasgow, G67 2XU forming…
20 May 2015
Charge code SC16 3876 0005
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 6 tannoch place, cumbernauld, glasgow, G67 2XU forming…
20 January 2000
Standard security
Delivered: 25 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 tannoch place, lenziemill, cumbernauld.
6 July 1999
Bond & floating charge
Delivered: 16 July 1999
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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