TBR GLOBAL LIMITED
GLASGOW TBR GLOBAL CHAUFFEURING LIMITED

Hellopages » Glasgow City » Glasgow City » G51 3JH

Company number SC466687
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017; Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of TBR GLOBAL LIMITED are www.tbrglobal.co.uk, and www.tbr-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Tbr Global Limited is a Private Limited Company. The company registration number is SC466687. Tbr Global Limited has been working since 06 January 2014. The present status of the company is Active. The registered address of Tbr Global Limited is 15 Birkmyre Road Glasgow G51 3jh. . TURNBULL, Gordon is a Secretary of the company. O'HARE, Laura is a Director of the company. O'HARE, Michael is a Director of the company. Secretary MACLELLAN, Colin George has been resigned. Secretary WATT, Ian Robert has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
TURNBULL, Gordon
Appointed Date: 01 March 2017
Director
O'HARE, Laura
Appointed Date: 17 June 2014
58 years old
Director
O'HARE, Michael
Appointed Date: 06 January 2014
60 years old

Resigned Directors

Secretary
MACLELLAN, Colin George
Resigned: 27 February 2017
Appointed Date: 13 January 2015
Secretary
WATT, Ian Robert
Resigned: 13 January 2015
Appointed Date: 01 May 2014

Persons With Significant Control

Mr Michael O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

TBR GLOBAL LIMITED Events

02 Mar 2017
Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017
02 Mar 2017
Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 10 more events
03 Jun 2014
Registration of charge 4666870001
01 May 2014
Appointment of Mr Ian Robert Watt as a secretary
27 Mar 2014
Company name changed tbr global chauffeuring LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-21
  • NM01 ‐ Change of name by resolution
27 Mar 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TBR GLOBAL LIMITED Charges

25 June 2014
Charge code SC46 6687 0002
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…
30 May 2014
Charge code SC46 6687 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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