GLAS BOX ARCHITECTURE LTD
AIRDRIE MCHENRY COLE LTD.

Hellopages » North Lanarkshire » North Lanarkshire » ML6 8EP

Company number SC374680
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 7 CRAIGVALE CRESCENT, AIRDRIE, LANARKSHIRE, ML6 8EP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of GLAS BOX ARCHITECTURE LTD are www.glasboxarchitecture.co.uk, and www.glas-box-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Glas Box Architecture Ltd is a Private Limited Company. The company registration number is SC374680. Glas Box Architecture Ltd has been working since 11 March 2010. The present status of the company is Active. The registered address of Glas Box Architecture Ltd is 7 Craigvale Crescent Airdrie Lanarkshire Ml6 8ep. . MCHENRY, Mark is a Director of the company. Secretary TRAINER, Peter has been resigned. Director COLE, Aimee Adamson has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Architectural activities".


Current Directors

Director
MCHENRY, Mark
Appointed Date: 11 March 2010
41 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 11 March 2010
Appointed Date: 11 March 2010
Director
COLE, Aimee Adamson
Resigned: 29 February 2012
Appointed Date: 06 April 2010
41 years old
Director
MCINTOSH, Susan
Resigned: 11 March 2010
Appointed Date: 11 March 2010
55 years old
Director
TRAINER, Peter
Resigned: 11 March 2010
Appointed Date: 11 March 2010
73 years old

Persons With Significant Control

Mr Mark Mchenry
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GLAS BOX ARCHITECTURE LTD Events

22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 14 more events
01 Apr 2010
Appointment of Mr Mark Mchenry as a director
12 Mar 2010
Termination of appointment of Peter Trainer as a secretary
12 Mar 2010
Termination of appointment of Susan Mcintosh as a director
12 Mar 2010
Termination of appointment of Peter Trainer as a director
11 Mar 2010
Incorporation

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