STAGCOVE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC165266
Status Active
Incorporation Date 29 April 1996
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 1 in full. The most likely internet sites of STAGCOVE LIMITED are www.stagcove.co.uk, and www.stagcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stagcove Limited is a Private Limited Company. The company registration number is SC165266. Stagcove Limited has been working since 29 April 1996. The present status of the company is Active. The registered address of Stagcove Limited is 272 Bath Street Glasgow Scotland G2 4jr. . ARTHUR, David William is a Secretary of the company. ARTHUR, David William is a Director of the company. FINLAYSON, Euan James is a Director of the company. Secretary MCANDREW, Linda Ann has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SEAGO, Philip has been resigned. Director CARBERRY, Martin has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
ARTHUR, David William
Appointed Date: 09 December 2001
Director
ARTHUR, David William
Appointed Date: 09 December 2001
70 years old
Director
FINLAYSON, Euan James
Appointed Date: 09 December 2001
65 years old

Resigned Directors

Secretary
MCANDREW, Linda Ann
Resigned: 09 December 2001
Appointed Date: 01 May 1998
Nominee Secretary
REID, Brian
Resigned: 29 April 1996
Appointed Date: 29 April 1996
Secretary
SEAGO, Philip
Resigned: 01 May 1998
Appointed Date: 29 April 1996
Director
CARBERRY, Martin
Resigned: 09 December 2001
Appointed Date: 29 April 1996
60 years old
Nominee Director
MABBOTT, Stephen
Resigned: 29 April 1996
Appointed Date: 29 April 1996
74 years old

STAGCOVE LIMITED Events

12 Nov 2016
Satisfaction of charge 3 in full
12 Nov 2016
Satisfaction of charge 4 in full
12 Nov 2016
Satisfaction of charge 1 in full
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from C/O David Arthur 4 Corrour Road Glasgow G43 2DT Scotland to 272 Bath Street Glasgow G2 4JR on 15 August 2016
...
... and 58 more events
02 Aug 1996
New secretary appointed
13 May 1996
Nc inc already adjusted 29/04/96
13 May 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1996
Incorporation

STAGCOVE LIMITED Charges

27 September 2007
Standard security
Delivered: 4 October 2007
Status: Satisfied on 12 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14 muriel street, barrhead, glasgow-title number REN66430.
14 August 1998
Standard security
Delivered: 24 August 1998
Status: Satisfied on 12 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 albert road,renfrew.
20 July 1998
Floating charge
Delivered: 24 July 1998
Status: Satisfied on 12 November 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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