SUMERIAN HOLDINGS LIMITED
GLASGOW

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Company number SC550320
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address KERGAN STEWART LLP, 163 BATH STREET, GLASGOW, SCOTLAND, G2 4SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 23 November 2016 GBP 82,199.99 ; Statement of capital following an allotment of shares on 23 November 2016 GBP 67,199.99 ; Statement of capital following an allotment of shares on 23 November 2016 GBP 20,000.02 . The most likely internet sites of SUMERIAN HOLDINGS LIMITED are www.sumerianholdings.co.uk, and www.sumerian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sumerian Holdings Limited is a Private Limited Company. The company registration number is SC550320. Sumerian Holdings Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Sumerian Holdings Limited is Kergan Stewart Llp 163 Bath Street Glasgow Scotland G2 4sq. . ALLAN, David Stewart is a Director of the company. BORKOWSKI, Andrew Thomas is a Director of the company. DUFFY, Peter is a Director of the company. SIBBALD, David James is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
ALLAN, David Stewart
Appointed Date: 15 November 2016
66 years old
Director
BORKOWSKI, Andrew Thomas
Appointed Date: 23 November 2016
63 years old
Director
DUFFY, Peter
Appointed Date: 23 November 2016
59 years old
Director
SIBBALD, David James
Appointed Date: 17 November 2016
65 years old

Persons With Significant Control

Mrs Catherine Mary Feechan
Notified on: 15 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SUMERIAN HOLDINGS LIMITED Events

01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 82,199.99
01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 67,199.99
01 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 20,000.02
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
...
... and 1 more events
29 Nov 2016
Appointment of Mr Peter Duffy as a director on 23 November 2016
25 Nov 2016
Sub-division of shares on 17 November 2016
22 Nov 2016
Resolutions
  • RES13 ‐ Sub-division approved 17/11/2016
17 Nov 2016
Appointment of Mr David James Sibbald as a director on 17 November 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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