ISKRA DEVELOPMENT LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G33 6BN

Company number SC464483
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address 47 WHITEHILL AVENUE, STEPPS, GLASGOW, G33 6BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 . The most likely internet sites of ISKRA DEVELOPMENT LIMITED are www.iskradevelopment.co.uk, and www.iskra-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Iskra Development Limited is a Private Limited Company. The company registration number is SC464483. Iskra Development Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Iskra Development Limited is 47 Whitehill Avenue Stepps Glasgow G33 6bn. . GIBSON, Stella is a Director of the company. KANE, Anthony Denis is a Director of the company. Director MARTIN, Peter Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GIBSON, Stella
Appointed Date: 21 December 2015
62 years old
Director
KANE, Anthony Denis
Appointed Date: 22 December 2015
66 years old

Resigned Directors

Director
MARTIN, Peter Joseph
Resigned: 23 December 2015
Appointed Date: 25 November 2013
59 years old

Persons With Significant Control

Mr Peter Joseph Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Stella Gibson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Anthony Kane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ISKRA DEVELOPMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 22 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100,000
06 Jan 2016
Appointment of Mr Anthony Denis Kane as a director on 22 December 2015
06 Jan 2016
Termination of appointment of Peter Joseph Martin as a director on 23 December 2015
...
... and 2 more events
25 Aug 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company appoint a new director 24/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015
Statement of capital following an allotment of shares on 24 July 2015
  • GBP 100,000
13 Aug 2015
Change of share class name or designation
23 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 100

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