CLOUD ONE TELECOM LIMITED
BELLSHILL CONNECT TELECOMS SOLUTIONS (SCOTLAND) LIMITED NORTECH COMMUNICATIONS LIMITED ATLAS SECURITY SERVICES LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3FB

Company number SC192815
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address NEW ALDERSTON HOUSE DOVE WYND, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3FB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Registered office address changed from Irongray House Irongray Road Dumfries DG2 0HS to New Alderston House Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 21 March 2017; Appointment of Mrs Elizabeth Alison Irvine as a director on 21 March 2017. The most likely internet sites of CLOUD ONE TELECOM LIMITED are www.cloudonetelecom.co.uk, and www.cloud-one-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cloud One Telecom Limited is a Private Limited Company. The company registration number is SC192815. Cloud One Telecom Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Cloud One Telecom Limited is New Alderston House Dove Wynd Strathclyde Business Park Bellshill Scotland Ml4 3fb. . IRVINE, Elizabeth Alison is a Director of the company. RITCHIE, Alan Scott Gordon is a Director of the company. Secretary PEACOCK, Lynda Margaret has been resigned. Secretary SCOTT, Marie Claire has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOGAN, Thomas Brian has been resigned. Director PEACOCK, Lynda Margaret has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVINE, Elizabeth Alison
Appointed Date: 21 March 2017
45 years old

Director
RITCHIE, Alan Scott Gordon
Appointed Date: 09 February 2017
50 years old

Resigned Directors

Secretary
PEACOCK, Lynda Margaret
Resigned: 11 August 2006
Appointed Date: 25 January 1999

Secretary
SCOTT, Marie Claire
Resigned: 09 February 2017
Appointed Date: 11 August 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Director
HOGAN, Thomas Brian
Resigned: 09 February 2017
Appointed Date: 25 January 1999
69 years old

Director
PEACOCK, Lynda Margaret
Resigned: 11 August 2006
Appointed Date: 25 January 1999
72 years old

Persons With Significant Control

Mr Thomas Brian Hogan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLOUD ONE TELECOM LIMITED Events

22 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21

21 Mar 2017
Registered office address changed from Irongray House Irongray Road Dumfries DG2 0HS to New Alderston House Dove Wynd Strathclyde Business Park Bellshill ML4 3FB on 21 March 2017
21 Mar 2017
Appointment of Mrs Elizabeth Alison Irvine as a director on 21 March 2017
23 Feb 2017
Termination of appointment of Thomas Brian Hogan as a director on 9 February 2017
23 Feb 2017
Termination of appointment of Marie Claire Scott as a secretary on 9 February 2017
...
... and 43 more events
20 Mar 2000
Return made up to 25/01/00; full list of members
15 Nov 1999
Partic of mort/charge *
15 Nov 1999
Accounting reference date extended from 31/01/00 to 30/06/00
27 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation

CLOUD ONE TELECOM LIMITED Charges

9 November 1999
Bond & floating charge
Delivered: 15 November 1999
Status: Satisfied on 1 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…