W.M. MANN & CO. (INVESTMENTS) LIMITED

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Company number SC047676
Status Active
Incorporation Date 24 June 1970
Company Type Private Limited Company
Address 201 BATH STREET, GLASGOW, G2 4HZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Curle Stewart Limited as a secretary on 27 January 2017; Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016. The most likely internet sites of W.M. MANN & CO. (INVESTMENTS) LIMITED are www.wmmanncoinvestments.co.uk, and www.w-m-mann-co-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M Mann Co Investments Limited is a Private Limited Company. The company registration number is SC047676. W M Mann Co Investments Limited has been working since 24 June 1970. The present status of the company is Active. The registered address of W M Mann Co Investments Limited is 201 Bath Street Glasgow G2 4hz. . CURLE STEWART LIMITED is a Secretary of the company. MANN, Bruce Mackendrick is a Director of the company. MANN, William Mackendrick is a Director of the company. Secretary HUTCHEON, Andrew Barry has been resigned. Secretary MCKINLAY, Alan George has been resigned. Director CAPPER, Richard Gerald has been resigned. Director HOGARTH, John Dunlop has been resigned. Director HUTCHEON, Andrew Barry has been resigned. Director HUTCHEON, Sarah Patricia has been resigned. Director MCKINLAY, Alan George has been resigned. Director MCVICAR, David has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CURLE STEWART LIMITED
Appointed Date: 27 January 2017

Director
MANN, Bruce Mackendrick
Appointed Date: 01 January 1998
56 years old

Director

Resigned Directors

Secretary
HUTCHEON, Andrew Barry
Resigned: 26 August 2016
Appointed Date: 04 July 2012

Secretary
MCKINLAY, Alan George
Resigned: 04 July 2012

Director
CAPPER, Richard Gerald
Resigned: 24 November 1995
83 years old

Director
HOGARTH, John Dunlop
Resigned: 30 June 2000
82 years old

Director
HUTCHEON, Andrew Barry
Resigned: 26 August 2016
Appointed Date: 25 March 2009
55 years old

Director
HUTCHEON, Sarah Patricia
Resigned: 21 July 2016
Appointed Date: 08 April 2015
56 years old

Director
MCKINLAY, Alan George
Resigned: 04 July 2012
76 years old

Director
MCVICAR, David
Resigned: 25 March 2009
Appointed Date: 01 January 1999
90 years old

Persons With Significant Control

Mr Bruce Mackendrick Mann
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

The W M Mann Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.M. MANN & CO. (INVESTMENTS) LIMITED Events

13 Apr 2017
Confirmation statement made on 4 April 2017 with updates
27 Jan 2017
Appointment of Curle Stewart Limited as a secretary on 27 January 2017
26 Aug 2016
Termination of appointment of Andrew Barry Hutcheon as a director on 26 August 2016
26 Aug 2016
Termination of appointment of Andrew Barry Hutcheon as a secretary on 26 August 2016
22 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 86 more events
06 May 1987
Return made up to 24/04/87; full list of members

06 May 1986
Full accounts made up to 31 December 1985

06 May 1986
Return made up to 10/04/86; full list of members

24 Jun 1970
Certificate of incorporation
24 Jun 1970
Certificate of incorporation