WASMUTHHAUSEN BUILDING SYSTEMS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3BX

Company number SC291982
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 110 QUEEN STREET, GLASGOW, G1 3BX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WASMUTHHAUSEN BUILDING SYSTEMS LIMITED are www.wasmuthhausenbuildingsystems.co.uk, and www.wasmuthhausen-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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.Wasmuthhausen Building Systems Limited is a Private Limited Company. The company registration number is SC291982. Wasmuthhausen Building Systems Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Wasmuthhausen Building Systems Limited is 110 Queen Street Glasgow G1 3bx. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. WASMUTH, Jan-Fredrik is a Director of the company. Secretary BISHOPS SOLICITORS LLP has been resigned. Director MITRESHELF DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 07 August 2006

Director
WASMUTH, Jan-Fredrik
Appointed Date: 19 October 2005
65 years old

Resigned Directors

Secretary
BISHOPS SOLICITORS LLP
Resigned: 07 August 2006
Appointed Date: 19 October 2005

Director
MITRESHELF DIRECTORS LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005

Persons With Significant Control

Mr Jan-Fredrik Wasmuth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WASMUTHHAUSEN BUILDING SYSTEMS LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Oct 2016
Compulsory strike-off action has been discontinued
06 Oct 2016
Accounts for a dormant company made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 20 January 2016
...
... and 22 more events
14 Jun 2007
New secretary appointed
02 Mar 2007
First Gazette notice for compulsory strike-off
24 Nov 2005
New director appointed
15 Nov 2005
Director resigned
19 Oct 2005
Incorporation