SPARTAN SOLUTIONS GROUP LIMITED
GLASGOW

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Company number SC516862
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address 1ST FLOOR, 121, GEORGE STREET, GLASGOW, SCOTLAND, G1 1RD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 September 2015; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Hbjg Limited as a director on 30 September 2015. The most likely internet sites of SPARTAN SOLUTIONS GROUP LIMITED are www.spartansolutionsgroup.co.uk, and www.spartan-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Charing Cross (Glasgow) Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spartan Solutions Group Limited is a Private Limited Company. The company registration number is SC516862. Spartan Solutions Group Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Spartan Solutions Group Limited is 1st Floor 121 George Street Glasgow Scotland G1 1rd. . GLEN, John is a Director of the company. GREEN, James is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GLEN, John
Appointed Date: 30 September 2015
55 years old
Director
GREEN, James
Appointed Date: 30 September 2015
76 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 30 September 2015
Appointed Date: 30 September 2015
Director
WALKER, Andrew Graham Alexander
Resigned: 30 September 2015
Appointed Date: 30 September 2015
57 years old
Director
HBJG LIMITED
Resigned: 30 September 2015
Appointed Date: 30 September 2015

Persons With Significant Control

Mr John Glen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Green
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARTAN SOLUTIONS GROUP LIMITED Events

27 Oct 2016
Termination of appointment of Hbjg Secretarial Limited as a secretary on 30 September 2015
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Apr 2016
Termination of appointment of Hbjg Limited as a director on 30 September 2015
25 Apr 2016
Termination of appointment of Andrew Graham Alexander Walker as a director on 30 September 2015
12 Feb 2016
Statement of capital following an allotment of shares on 27 January 2016
  • GBP 9,000
...
... and 0 more events
12 Feb 2016
Sub-division of shares on 27 January 2016
12 Feb 2016
Appointment of James Green as a director on 30 September 2015
12 Feb 2016
Appointment of Mr John Glen as a director on 30 September 2015
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision into 200 ordinary shares of 0.01 each 27/01/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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