SHIAN GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G12 9PE

Company number SC510475
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address 27A WESTBOURNE GARDENS, GLASGOW, SCOTLAND, G12 9PE
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 July 2016; Statement of capital following an allotment of shares on 10 October 2016 GBP 120.499 . The most likely internet sites of SHIAN GROUP LIMITED are www.shiangroup.co.uk, and www.shian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Shian Group Limited is a Private Limited Company. The company registration number is SC510475. Shian Group Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Shian Group Limited is 27a Westbourne Gardens Glasgow Scotland G12 9pe. . THWAITES, Colin Anthony is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
THWAITES, Colin Anthony
Appointed Date: 09 July 2015
43 years old

Persons With Significant Control

Mr Colin Anthony Thwaites
Notified on: 7 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

SHIAN GROUP LIMITED Events

15 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
31 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 120.499
31 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 118.859
31 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 121.319
...
... and 11 more events
21 Jul 2016
08/07/16 Statement of Capital gbp 100
  • ANNOTATION Second Filing The information on the form CS01 Part 2 has been replaced by a second filing on 04/10/2016.
08 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2016
Sub-division of shares on 24 May 2016
08 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division approved 24/05/2016
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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