WATCH SCOTCH MEDIA LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC522113
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 16 February 2017 GBP 198.00 ; Sub-division of shares on 16 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision into 1000 ordinary shares of £0.01 each 27/02/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of WATCH SCOTCH MEDIA LTD are www.watchscotchmedia.co.uk, and www.watch-scotch-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Watch Scotch Media Ltd is a Private Limited Company. The company registration number is SC522113. Watch Scotch Media Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Watch Scotch Media Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . FORSYTH, Janice Lilian is a Director of the company. GARNER, Jeffrey Scott is a Director of the company. NIMMO, James Alexander is a Director of the company. WHITE, Fiona Jane is a Director of the company. Secretary COSEC LIMITED has been resigned. Director HARROLD, Andrew has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FORSYTH, Janice Lilian
Appointed Date: 16 January 2017
66 years old
Director
GARNER, Jeffrey Scott
Appointed Date: 16 January 2017
69 years old
Director
NIMMO, James Alexander
Appointed Date: 16 January 2017
69 years old
Director
WHITE, Fiona Jane
Appointed Date: 08 December 2015
64 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 08 December 2015
Appointed Date: 08 December 2015
Director
HARROLD, Andrew
Resigned: 20 September 2016
Appointed Date: 08 December 2015
64 years old
Director
MCMEEKIN, James Stuart
Resigned: 08 December 2015
Appointed Date: 08 December 2015
58 years old
Director
COSEC LIMITED
Resigned: 08 December 2015
Appointed Date: 08 December 2015

Persons With Significant Control

Ms Fiona Jane White
Notified on: 18 February 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Janice Lilian Forsyth
Notified on: 18 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCH SCOTCH MEDIA LTD Events

13 Apr 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 198.00
30 Mar 2017
Sub-division of shares on 16 February 2017
30 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision into 1000 ordinary shares of £0.01 each 27/02/2017
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Jan 2017
Appointment of Mr Jeffrey Scott Garner as a director on 16 January 2017
...
... and 9 more events
09 Dec 2015
Termination of appointment of James Stuart Mcmeekin as a director on 8 December 2015
09 Dec 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 December 2015
09 Dec 2015
Termination of appointment of Cosec Limited as a director on 8 December 2015
09 Dec 2015
Termination of appointment of Cosec Limited as a secretary on 8 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1

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