Company number SC437322
Status Active
Incorporation Date 21 November 2012
Company Type Community Interest Company
Address ACRE HOUSE, 35 WHITEFIELD ROAD, GLASGOW, GLASGOW (CITY OF), SCOTLAND, G51 2YB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 31 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
That each of the 1,000 issued ordinary shares of £1 each in the capital of the company be sub-divided into 100 ordinary shares of 1P 26/08/2016
. The most likely internet sites of THE SCOTCOIN PROJECT CIC are www.thescotcoinproject.co.uk, and www.the-scotcoin-project.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The Scotcoin Project Cic is a Community Interest Company.
The company registration number is SC437322. The Scotcoin Project Cic has been working since 21 November 2012.
The present status of the company is Active. The registered address of The Scotcoin Project Cic is Acre House 35 Whitefield Road Glasgow Glasgow City of Scotland G51 2yb. . DRUMMOND, Douglas John Fraser is a Director of the company. FLEMING, William Mackay is a Director of the company. Director FENNEY, Sarah Louise has been resigned. Director LOW, David James St Clair has been resigned. Director WALLACE, Albert has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
WALLACE, Albert
Resigned: 04 February 2013
Appointed Date: 21 November 2012
68 years old
Persons With Significant Control
Mr David James St Clair Low
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SCOTCOIN PROJECT CIC Events
24 Feb 2017
Total exemption small company accounts made up to 30 November 2016
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
That each of the 1,000 issued ordinary shares of £1 each in the capital of the company be sub-divided into 100 ordinary shares of 1P 26/08/2016
26 Oct 2016
Change of name
26 Oct 2016
Company name changed the scotcoin project LIMITED\certificate issued on 26/10/16
-
CONNOT ‐
Change of name notice
...
... and 19 more events
21 Feb 2013
Termination of appointment of Sarah Fenney as a director
04 Feb 2013
Annual return made up to 4 February 2013 with full list of shareholders
04 Feb 2013
Termination of appointment of Albert Wallace as a director
04 Feb 2013
Appointment of Ms Sarah Louise Fenney as a director
21 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted