TEARSHEET LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 7JL

Company number SC181228
Status Active - Proposal to Strike off
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 120 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Burghmuir Way Inverurie Aberdeenshire AB51 4FT to 120 Bothwell Street Glasgow G2 7JL on 17 January 2017; Confirmation statement made on 3 December 2016 with updates; Alterations to floating charge SC1812280003. The most likely internet sites of TEARSHEET LIMITED are www.tearsheet.co.uk, and www.tearsheet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.9 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.Tearsheet Limited is a Private Limited Company. The company registration number is SC181228. Tearsheet Limited has been working since 03 December 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Tearsheet Limited is 120 Bothwell Street Glasgow Scotland G2 7jl. . BURNESS PAULL LLP is a Secretary of the company. DONNELLY, Craig is a Director of the company. KERR, Stuart James is a Director of the company. LOGAN, Neil Paterson is a Director of the company. Nominee Secretary MIDDLETON, Sandra Elizabeth has been resigned. Secretary NICOL, Sheena Mary has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Director BOOKER, Bernard has been resigned. Director JOHNSTON, Jane Margaret has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. Director MURRAY, Gordon has been resigned. Director ROBERTS, Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 12 May 2014
Director
DONNELLY, Craig
Appointed Date: 29 November 2016
55 years old
Director
KERR, Stuart James
Appointed Date: 29 November 2016
50 years old
Director
LOGAN, Neil Paterson
Appointed Date: 29 November 2016
48 years old

Resigned Directors

Nominee Secretary
MIDDLETON, Sandra Elizabeth
Resigned: 20 January 1998
Appointed Date: 03 December 1997
Secretary
NICOL, Sheena Mary
Resigned: 01 September 2000
Appointed Date: 20 January 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 01 September 2000
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 12 May 2014
Appointed Date: 06 April 2009
Director
BOOKER, Bernard
Resigned: 29 November 2016
Appointed Date: 20 January 1998
76 years old
Director
JOHNSTON, Jane Margaret
Resigned: 29 November 2016
Appointed Date: 01 November 2014
64 years old
Nominee Director
MCNIVEN, Alan Ross
Resigned: 20 January 1998
Appointed Date: 03 December 1997
74 years old
Director
MURRAY, Gordon
Resigned: 24 February 2016
Appointed Date: 20 January 1998
67 years old
Director
ROBERTS, Andrew
Resigned: 29 November 2016
Appointed Date: 01 May 2001
57 years old

Persons With Significant Control

Incremental Group Limited
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more
Mr Bernard Booker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TEARSHEET LIMITED Events

17 Jan 2017
Registered office address changed from Burghmuir Way Inverurie Aberdeenshire AB51 4FT to 120 Bothwell Street Glasgow G2 7JL on 17 January 2017
17 Jan 2017
Confirmation statement made on 3 December 2016 with updates
10 Dec 2016
Alterations to floating charge SC1812280003
08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Alterations to floating charge SC1812280002
...
... and 82 more events
04 Feb 1998
New director appointed
04 Feb 1998
New director appointed
04 Feb 1998
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1998
£ nc 10000/100000 20/01/98
03 Dec 1997
Incorporation

TEARSHEET LIMITED Charges

29 November 2016
Charge code SC18 1228 0003
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP (As Security Trustee)
Description: Contains floating charge…
29 November 2016
Charge code SC18 1228 0002
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains floating charge…
27 January 1998
Bond & floating charge
Delivered: 12 February 1998
Status: Satisfied on 23 June 2016
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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