SMART GROUP WINDOWS & DOORS LTD
GLASGOW

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Company number SC535370
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Appointment of Mr James Lawrence Harkins as a director on 13 May 2016; Current accounting period extended from 31 May 2017 to 31 July 2017. The most likely internet sites of SMART GROUP WINDOWS & DOORS LTD are www.smartgroupwindowsdoors.co.uk, and www.smart-group-windows-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Group Windows Doors Ltd is a Private Limited Company. The company registration number is SC535370. Smart Group Windows Doors Ltd has been working since 13 May 2016. The present status of the company is Active. The registered address of Smart Group Windows Doors Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . HARKINS, James Lawrence is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HARKINS, James Lawrence
Appointed Date: 13 May 2016
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 13 May 2016
Appointed Date: 13 May 2016
Director
MCMEEKIN, James Stuart
Resigned: 13 May 2016
Appointed Date: 13 May 2016
58 years old
Director
COSEC LIMITED
Resigned: 13 May 2016
Appointed Date: 13 May 2016

Persons With Significant Control

Smart Group (Scotland) Ltd
Notified on: 13 May 2016
Nature of control: Ownership of shares – 75% or more

SMART GROUP WINDOWS & DOORS LTD Events

17 May 2017
Confirmation statement made on 12 May 2017 with updates
19 Dec 2016
Appointment of Mr James Lawrence Harkins as a director on 13 May 2016
16 Sep 2016
Current accounting period extended from 31 May 2017 to 31 July 2017
13 May 2016
Termination of appointment of Cosec Limited as a secretary on 13 May 2016
13 May 2016
Termination of appointment of James Stuart Mcmeekin as a director on 13 May 2016
13 May 2016
Termination of appointment of Cosec Limited as a director on 13 May 2016
13 May 2016
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 13 May 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 1

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