THE INTELLIGENT TISSUE GROUP LIMITED
GLASGOW TSL NEWCO LIMITED

Hellopages » Glasgow City » Glasgow City » G20 0SP

Company number SC503022
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address BLOCK 6, UNIT 3 WEST OF SCOTLAND SCIENCE PARK, KELVIN CAMPUS, GLASGOW, SCOTLAND, G20 0SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Philip James Harris as a director on 13 January 2017; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 28 October 2016 GBP 0.010557 . The most likely internet sites of THE INTELLIGENT TISSUE GROUP LIMITED are www.theintelligenttissuegroup.co.uk, and www.the-intelligent-tissue-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Intelligent Tissue Group Limited is a Private Limited Company. The company registration number is SC503022. The Intelligent Tissue Group Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of The Intelligent Tissue Group Limited is Block 6 Unit 3 West of Scotland Science Park Kelvin Campus Glasgow Scotland G20 0sp. . HARRIS, Philip James, Dr is a Director of the company. MCFARLANE, Morag, Dr is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HARRIS, Philip James, Dr
Appointed Date: 13 January 2017
65 years old
Director
MCFARLANE, Morag, Dr
Appointed Date: 10 April 2015
57 years old

THE INTELLIGENT TISSUE GROUP LIMITED Events

26 Jan 2017
Appointment of Mr Philip James Harris as a director on 13 January 2017
09 Jan 2017
Total exemption small company accounts made up to 30 September 2016
17 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 0.010557
17 Nov 2016
Change of share class name or designation
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
14 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 0.01
09 Jul 2015
Resolutions
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.000001 07/07/2015
  • RES13 ‐ Subdivision into 10000 ordinary shares of £0.000001 07/07/2015
09 Jul 2015
Sub-division of shares on 7 July 2015
06 Jul 2015
Registration of charge SC5030220001, created on 1 July 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP .01

THE INTELLIGENT TISSUE GROUP LIMITED Charges

1 July 2015
Charge code SC50 3022 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…

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