Company number SC307951
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 13
. The most likely internet sites of THAT'S AMAZING LTD. are www.thatsamazing.co.uk, and www.that-s-amazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cathcart Rail Station is 2.9 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.That S Amazing Ltd is a Private Limited Company.
The company registration number is SC307951. That S Amazing Ltd has been working since 04 September 2006.
The present status of the company is Active. The registered address of That S Amazing Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . REMOCKER, Gary Louis is a Director of the company. Secretary REMOCKER, Anthony has been resigned. Secretary COSEC LIMITED has been resigned. Director REMOCKER, Anthony has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
REMOCKER, Anthony
Resigned: 05 September 2007
Appointed Date: 04 September 2006
44 years old
Director
CODIR LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
COSEC LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Persons With Significant Control
Mr Gary Louis Remocker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
THAT'S AMAZING LTD. Events
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
...
... and 23 more events
04 Sep 2006
Registered office changed on 04/09/06 from: 78 montgomery street edinburgh lothian EH7 5JA
04 Sep 2006
Director resigned
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
04 Sep 2006
Incorporation