THE SHINE AGENCY LIMITED
GLASGOW SHINE DESIGN & ADVERTISING LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5RL

Company number SC205296
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address 278 ST. VINCENT STREET, GLASGOW, G2 5RL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 82920 - Packaging activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr Craig Robert Mackie on 5 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE SHINE AGENCY LIMITED are www.theshineagency.co.uk, and www.the-shine-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bellgrove Rail Station is 1.6 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Shine Agency Limited is a Private Limited Company. The company registration number is SC205296. The Shine Agency Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of The Shine Agency Limited is 278 St Vincent Street Glasgow G2 5rl. . MACKIE, Fraser Melville is a Secretary of the company. MACKIE, Craig Robert is a Director of the company. Nominee Secretary ACS SECRETARIES LIMITED has been resigned. Nominee Director ACS NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MACKIE, Fraser Melville
Appointed Date: 21 March 2000
Director
MACKIE, Craig Robert
Appointed Date: 21 March 2000
49 years old

Resigned Directors

Nominee Secretary
ACS SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Nominee Director
ACS NOMINEES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

Mr Craig Robert Mackie
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE SHINE AGENCY LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
07 Apr 2017
Director's details changed for Mr Craig Robert Mackie on 5 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
23 Mar 2001
New director appointed
28 Mar 2000
Ad 21/03/00--------- £ si 99@1=99 £ ic 2/101
28 Mar 2000
Secretary resigned
28 Mar 2000
Director resigned
21 Mar 2000
Incorporation

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