THEIA-NG LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC361671
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address C/O CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service 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 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THEIA-NG LIMITED are www.theiang.co.uk, and www.theia-ng.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theia Ng Limited is a Private Limited Company. The company registration number is SC361671. Theia Ng Limited has been working since 24 June 2009. The present status of the company is Active. The registered address of Theia Ng Limited is C O Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . NICOLSON, Neil John is a Director of the company. O'NEIL, Gary James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary GRAHAM SECRETARIES LIMITED has been resigned. Director ANDERSON, John Howard has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
NICOLSON, Neil John
Appointed Date: 18 October 2010
47 years old
Director
O'NEIL, Gary James
Appointed Date: 18 October 2010
45 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 24 June 2009
Appointed Date: 24 June 2009
Secretary
GRAHAM SECRETARIES LIMITED
Resigned: 18 October 2010
Appointed Date: 24 June 2009
Director
ANDERSON, John Howard
Resigned: 18 October 2010
Appointed Date: 24 June 2009
77 years old
Director
MABBOTT, Stephen George
Resigned: 24 June 2009
Appointed Date: 24 June 2009
75 years old

THEIA-NG LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
11 Feb 2010
Appointment of Graham Secretaries Limited as a secretary
29 Jun 2009
Appointment terminated secretary brian reid LTD.
29 Jun 2009
Appointment terminated director stephen mabbott
29 Jun 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Jun 2009
Incorporation

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