SHIEB LTD
GLASGOW ONE THIRTY LTD

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Company number SC415079
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 19 ELMBANK STREET, GLASGOW, SCOTLAND, G2 4PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Company name changed one thirty LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 . The most likely internet sites of SHIEB LTD are www.shieb.co.uk, and www.shieb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shieb Ltd is a Private Limited Company. The company registration number is SC415079. Shieb Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of Shieb Ltd is 19 Elmbank Street Glasgow Scotland G2 4pb. . MUIR, Iain is a Director of the company. Secretary MORRISON, Sandra has been resigned. Director MUIR, Emma has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUIR, Iain
Appointed Date: 01 January 2015
46 years old

Resigned Directors

Secretary
MORRISON, Sandra
Resigned: 31 July 2015
Appointed Date: 20 January 2012

Director
MUIR, Emma
Resigned: 01 January 2015
Appointed Date: 20 January 2012
43 years old

Persons With Significant Control

Mr Iain Muir
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SHIEB LTD Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Company name changed one thirty LTD\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-10

10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000

10 Feb 2016
Appointment of Mr Iain Muir as a director on 1 January 2015
...
... and 7 more events
23 May 2014
First Gazette notice for compulsory strike-off
21 May 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000

01 Nov 2013
Accounts for a dormant company made up to 31 January 2013
08 Feb 2013
Annual return made up to 20 January 2013 with full list of shareholders
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)