TROPICAL RESOURCE CONSULTANTS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC117741
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, SCOTLAND, G2 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 8 September 2016; Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 7 September 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of TROPICAL RESOURCE CONSULTANTS LIMITED are www.tropicalresourceconsultants.co.uk, and www.tropical-resource-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tropical Resource Consultants Limited is a Private Limited Company. The company registration number is SC117741. Tropical Resource Consultants Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Tropical Resource Consultants Limited is 272 Bath Street Glasgow Scotland G2 4jr. . TODD, Alan Edward is a Secretary of the company. MATTHEWMAN, Judyn Mary is a Director of the company. Secretary IBBETT, Janet has been resigned. Director DIJKMAN, Johannes Theodorus has been resigned. Director DIJKMAN, Johannes Theodorus has been resigned. Director MACFARLANE, Stewart has been resigned. Director MAITLAND, Thomas Peter has been resigned. Director MATTEWMAN, Richard Warwick, Dr has been resigned. Director PERRY, Brian Perry has been resigned. Director SMITH, David Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TODD, Alan Edward
Appointed Date: 20 August 1997
Director
MATTHEWMAN, Judyn Mary
Appointed Date: 01 April 1994
79 years old

Resigned Directors

Secretary
IBBETT, Janet
Resigned: 07 August 1997
Director
DIJKMAN, Johannes Theodorus
Resigned: 28 March 1994
Appointed Date: 18 December 1991
60 years old
Director
DIJKMAN, Johannes Theodorus
Resigned: 31 July 1991
Appointed Date: 01 May 1991
60 years old
Director
MACFARLANE, Stewart
Resigned: 07 June 1993
97 years old
Director
MAITLAND, Thomas Peter
Resigned: 31 July 1991
Appointed Date: 01 May 1991
70 years old
Director
MATTEWMAN, Richard Warwick, Dr
Resigned: 17 April 2002
76 years old
Director
PERRY, Brian Perry
Resigned: 31 October 2007
Appointed Date: 14 November 1989
79 years old
Director
SMITH, David Graham
Resigned: 31 January 1999
Appointed Date: 04 June 1994
62 years old

Persons With Significant Control

Mrs Judyn Mary Matthewman
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROPICAL RESOURCE CONSULTANTS LIMITED Events

08 Sep 2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 8 September 2016
07 Sep 2016
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on 7 September 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Jul 2016
Total exemption full accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 99
...
... and 72 more events
28 Sep 1989
Director resigned;new director appointed
28 Sep 1989
Registered office changed on 28/09/89 from: 24 castle street edinburgh EH2 3HT
21 Jun 1989
Memorandum and Articles of Association
14 Jun 1989
Company name changed tropag LIMITED\certificate issued on 15/06/89
08 May 1989
Incorporation

TROPICAL RESOURCE CONSULTANTS LIMITED Charges

29 November 1999
Bond & floating charge
Delivered: 10 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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