Company number SC477661
Status Active
Incorporation Date 14 May 2014
Company Type Private Limited Company
Address NELSON GILMOUR SMITH, 53 BOTHWELL STREET, MERCANTILE CHAMBERS, GLASGOW, SCOTLAND, G2 6TB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Current accounting period shortened from 31 May 2017 to 31 March 2017; Statement of capital following an allotment of shares on 20 August 2016
GBP 2
. The most likely internet sites of SUSTAINABLE ASSET MANAGEMENT LTD are www.sustainableassetmanagement.co.uk, and www.sustainable-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sustainable Asset Management Ltd is a Private Limited Company.
The company registration number is SC477661. Sustainable Asset Management Ltd has been working since 14 May 2014.
The present status of the company is Active. The registered address of Sustainable Asset Management Ltd is Nelson Gilmour Smith 53 Bothwell Street Mercantile Chambers Glasgow Scotland G2 6tb. . MACKENZIE, Fraser is a Director of the company. WHITEHEAD, Christopher John is a Director of the company. Secretary DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Resigned: 16 August 2016
Appointed Date: 14 May 2014
SUSTAINABLE ASSET MANAGEMENT LTD Events
27 Oct 2016
Accounts for a dormant company made up to 31 May 2016
06 Oct 2016
Current accounting period shortened from 31 May 2017 to 31 March 2017
29 Aug 2016
Statement of capital following an allotment of shares on 20 August 2016
29 Aug 2016
Appointment of Fraser Mackenzie as a director on 20 August 2016
16 Aug 2016
Termination of appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 16 August 2016
...
... and 1 more events
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
09 Mar 2016
Accounts for a dormant company made up to 31 May 2015
01 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
13 Jan 2015
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
13 Jan 2015
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB