SVP GLOUCESTER LIMITED
GLASGOW HMS (791) LIMITED

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Company number SC363684
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for June Moulsdale on 3 September 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of SVP GLOUCESTER LIMITED are www.svpgloucester.co.uk, and www.svp-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cathcart Rail Station is 3 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.Svp Gloucester Limited is a Private Limited Company. The company registration number is SC363684. Svp Gloucester Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Svp Gloucester Limited is The Ca D Oro 45 Gordon Street Glasgow G1 3pe. . MURDOCH, Graeme Ramsay is a Secretary of the company. FINLAYSON, June is a Director of the company. MEIN, Stewart is a Director of the company. MOULSDALE, David Charles is a Director of the company. WILLIAMS, Jo-Anne is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director HMS DIRECTORS LIMITED has been resigned. Director MUNRO, Donald John has been resigned. Director MURDOCH, Graeme Ramsay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MURDOCH, Graeme Ramsay
Appointed Date: 24 December 2009

Director
FINLAYSON, June
Appointed Date: 11 January 2010
61 years old

Director
MEIN, Stewart
Appointed Date: 24 December 2009
54 years old

Director
MOULSDALE, David Charles
Appointed Date: 11 January 2010
56 years old

Director
WILLIAMS, Jo-Anne
Appointed Date: 11 January 2010
58 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 24 December 2009
Appointed Date: 07 August 2009

Director
HMS DIRECTORS LIMITED
Resigned: 24 December 2009
Appointed Date: 07 August 2009

Director
MUNRO, Donald John
Resigned: 24 December 2009
Appointed Date: 07 August 2009
54 years old

Director
MURDOCH, Graeme Ramsay
Resigned: 12 January 2010
Appointed Date: 24 December 2009
61 years old

Persons With Significant Control

Optical Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SVP GLOUCESTER LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Director's details changed for June Moulsdale on 3 September 2016
17 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Dec 2015
Secretary's details changed for Graeme Ramsay Murdoch on 10 December 2015
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
30 Dec 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-24

24 Dec 2009
Termination of appointment of Hms Secretaries Limited as a secretary
24 Dec 2009
Termination of appointment of Hms Directors Limited as a director
24 Dec 2009
Termination of appointment of Donald Munro as a director
07 Aug 2009
Incorporation