VERDEROL LTD
GLASGOW MM&S (5896) LIMITED

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC517363
Status Active
Incorporation Date 7 October 2015
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, UNITED KINGDOM, G2 1AL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Statement of capital following an allotment of shares on 8 December 2015 GBP 100.00 ; Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 December 2015. The most likely internet sites of VERDEROL LTD are www.verderol.co.uk, and www.verderol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 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.Verderol Ltd is a Private Limited Company. The company registration number is SC517363. Verderol Ltd has been working since 07 October 2015. The present status of the company is Active. The registered address of Verderol Ltd is 1 George Square Glasgow United Kingdom G2 1al. . SNOWIE, Gordon Somerville is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SNOWIE, Gordon Somerville
Appointed Date: 08 December 2015
61 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 08 December 2015
Appointed Date: 07 October 2015
Director
TRUESDALE, Christine
Resigned: 08 December 2015
Appointed Date: 07 October 2015
65 years old
Director
VINDEX LIMITED
Resigned: 08 December 2015
Appointed Date: 07 October 2015
Director
VINDEX SERVICES LIMITED
Resigned: 08 December 2015
Appointed Date: 07 October 2015

Persons With Significant Control

Mr Gordon Somerville Snowie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VERDEROL LTD Events

20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
16 Dec 2015
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 100.00
15 Dec 2015
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 December 2015
10 Dec 2015
Change of share class name or designation
10 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
09 Dec 2015
Appointment of Mr Gordon Somerville Snowie as a director on 8 December 2015
09 Dec 2015
Termination of appointment of Vindex Limited as a director on 8 December 2015
09 Dec 2015
Termination of appointment of Vindex Services Limited as a director on 8 December 2015
08 Dec 2015
Termination of appointment of Christine Truesdale as a director on 8 December 2015
07 Oct 2015
Incorporation
Statement of capital on 2015-10-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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