THEBOOKINGROOM GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 3JH

Company number SC427359
Status Active
Incorporation Date 2 July 2012
Company Type Private Limited Company
Address 15 BIRKMYRE ROAD, GLASGOW, G51 3JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registration of charge SC4273590002, created on 16 March 2017; Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017; Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017. The most likely internet sites of THEBOOKINGROOM GROUP LIMITED are www.thebookingroomgroup.co.uk, and www.thebookingroom-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Thebookingroom Group Limited is a Private Limited Company. The company registration number is SC427359. Thebookingroom Group Limited has been working since 02 July 2012. The present status of the company is Active. The registered address of Thebookingroom Group Limited is 15 Birkmyre Road Glasgow G51 3jh. . TURNBULL, Gordon is a Secretary of the company. O'HARE, Laura is a Director of the company. O'HARE, Michael is a Director of the company. Secretary MACLELLAN, Colin George has been resigned. Secretary MACLEOD, John Frederick has been resigned. Secretary WATT, Ian Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURNBULL, Gordon
Appointed Date: 01 March 2017
Director
O'HARE, Laura
Appointed Date: 02 June 2014
58 years old
Director
O'HARE, Michael
Appointed Date: 02 July 2012
60 years old

Resigned Directors

Secretary
MACLELLAN, Colin George
Resigned: 27 February 2017
Appointed Date: 13 January 2015
Secretary
MACLEOD, John Frederick
Resigned: 27 August 2013
Appointed Date: 02 July 2012
Secretary
WATT, Ian Robert
Resigned: 13 January 2015
Appointed Date: 27 August 2013

Persons With Significant Control

Mr Michael O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura O'Hare
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEBOOKINGROOM GROUP LIMITED Events

21 Mar 2017
Registration of charge SC4273590002, created on 16 March 2017
02 Mar 2017
Appointment of Mr Gordon Turnbull as a secretary on 1 March 2017
02 Mar 2017
Termination of appointment of Colin George Maclellan as a secretary on 27 February 2017
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 13 more events
14 Dec 2012
Memorandum and Articles of Association
14 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012
Statement of capital following an allotment of shares on 17 August 2012
  • GBP 170
12 Oct 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
02 Jul 2012
Incorporation

THEBOOKINGROOM GROUP LIMITED Charges

16 March 2017
Charge code SC42 7359 0002
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73 birkmyre road, glasgow. GLA142830…
2 June 2014
Charge code SC42 7359 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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