THE UK METER EXCHANGE LIMITED
GLASGOW UK METER ASSETS LIMITED

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Company number SC379190
Status Active
Incorporation Date 26 May 2010
Company Type Private Limited Company
Address SECOND FLOOR 48, ST VINCENT STREET, GLASGOW, G2 5TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Glen Murray as a director on 21 March 2017; Appointment of Mr David William Harris as a director on 21 March 2017; Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017. The most likely internet sites of THE UK METER EXCHANGE LIMITED are www.theukmeterexchange.co.uk, and www.the-uk-meter-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bellgrove Rail Station is 1.2 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.5 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Uk Meter Exchange Limited is a Private Limited Company. The company registration number is SC379190. The Uk Meter Exchange Limited has been working since 26 May 2010. The present status of the company is Active. The registered address of The Uk Meter Exchange Limited is Second Floor 48 St Vincent Street Glasgow G2 5ts. . MCGINN, Craig Alan is a Secretary of the company. FOY, Alan Henry is a Director of the company. HARRIS, David William is a Director of the company. Secretary WJM SECRETARIES LIMITED has been resigned. Director MACLEOD, Angus George has been resigned. Director MURRAY, Glen has been resigned. Director TIMONEY, Stephen Paul has been resigned. Director WJM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGINN, Craig Alan
Appointed Date: 17 March 2017

Director
FOY, Alan Henry
Appointed Date: 26 May 2011
58 years old

Director
HARRIS, David William
Appointed Date: 21 March 2017
53 years old

Resigned Directors

Secretary
WJM SECRETARIES LIMITED
Resigned: 26 May 2011
Appointed Date: 26 May 2010

Director
MACLEOD, Angus George
Resigned: 26 May 2011
Appointed Date: 26 May 2010
50 years old

Director
MURRAY, Glen
Resigned: 21 March 2017
Appointed Date: 28 May 2013
57 years old

Director
TIMONEY, Stephen Paul
Resigned: 28 May 2013
Appointed Date: 26 May 2011
60 years old

Director
WJM DIRECTORS LIMITED
Resigned: 26 May 2011
Appointed Date: 26 May 2010

THE UK METER EXCHANGE LIMITED Events

21 Mar 2017
Termination of appointment of Glen Murray as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David William Harris as a director on 21 March 2017
20 Mar 2017
Appointment of Mr Craig Alan Mcginn as a secretary on 17 March 2017
14 Mar 2017
Accounts for a dormant company made up to 31 May 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1

...
... and 27 more events
17 Jun 2011
Appointment of Alan Henry Foy as a director
24 Jan 2011
Director's details changed for Mr Angus George Macleod on 24 January 2011
07 Jun 2010
Company name changed uk meter assets LIMITED\certificate issued on 07/06/10
  • CONNOT ‐

07 Jun 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-07

26 May 2010
Incorporation

THE UK METER EXCHANGE LIMITED Charges

13 October 2011
Floating charge
Delivered: 14 October 2011
Status: Satisfied on 15 August 2012
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…