SHOREMUIR LIMITED
GLASGOW

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Company number SC222885
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address 23 ST. VINCENT CRESCENT, GLASGOW, G3 8LH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SHOREMUIR LIMITED are www.shoremuir.co.uk, and www.shoremuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 2.3 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.3 miles; to Busby Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shoremuir Limited is a Private Limited Company. The company registration number is SC222885. Shoremuir Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Shoremuir Limited is 23 St Vincent Crescent Glasgow G3 8lh. . SWEENEY, Brian is a Director of the company. Secretary SWEENEY, Joseph John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PICKERING, Christopher Blake has been resigned. Director SWEENEY, Brian has been resigned. Director SWEENEY, Doalty Antony has been resigned. Director SWEENEY, Joseph John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SWEENEY, Brian
Appointed Date: 17 June 2009
72 years old

Resigned Directors

Secretary
SWEENEY, Joseph John
Resigned: 01 May 2012
Appointed Date: 05 October 2001

Nominee Secretary
BRIAN REID LTD.
Resigned: 05 October 2001
Appointed Date: 05 September 2001

Director
PICKERING, Christopher Blake
Resigned: 17 June 2009
Appointed Date: 25 November 2005
70 years old

Director
SWEENEY, Brian
Resigned: 25 May 2004
Appointed Date: 20 May 2004
72 years old

Director
SWEENEY, Doalty Antony
Resigned: 25 November 2005
Appointed Date: 05 October 2001
65 years old

Director
SWEENEY, Joseph John
Resigned: 01 May 2012
Appointed Date: 05 October 2001
60 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 October 2001
Appointed Date: 05 September 2001

Persons With Significant Control

Mr Brian Sweeney
Notified on: 2 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHOREMUIR LIMITED Events

21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2

11 Sep 2015
Director's details changed for Brian Sweeney on 11 September 2015
...
... and 44 more events
08 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Oct 2001
Secretary resigned
08 Oct 2001
Director resigned
05 Sep 2001
Incorporation

SHOREMUIR LIMITED Charges

21 June 2012
Floating charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…