THE GUEST FACTOR LIMITED
GLASGOW

Hellopages » North Lanarkshire » North Lanarkshire » G68 0GD

Company number SC446331
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 11 GLEN SANNOX LOAN, CUMBERNAULD, GLASGOW, SCOTLAND, G68 0GD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 November 2015 GBP 10,000 . The most likely internet sites of THE GUEST FACTOR LIMITED are www.theguestfactor.co.uk, and www.the-guest-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The Guest Factor Limited is a Private Limited Company. The company registration number is SC446331. The Guest Factor Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of The Guest Factor Limited is 11 Glen Sannox Loan Cumbernauld Glasgow Scotland G68 0gd. . WARD, Brian is a Secretary of the company. WARD, Brian Philip is a Director of the company. WARD, Kevin is a Director of the company. Secretary WARD, Kevin has been resigned. Director WARD, Brian Philip has been resigned. Director WARD, Kevin John has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WARD, Brian
Appointed Date: 31 March 2015
Director
WARD, Brian Philip
Appointed Date: 02 December 2013
53 years old
Director
WARD, Kevin
Appointed Date: 01 July 2015
49 years old

Resigned Directors

Secretary
WARD, Kevin
Resigned: 31 March 2015
Appointed Date: 28 March 2013
Director
WARD, Brian Philip
Resigned: 11 October 2013
Appointed Date: 01 April 2013
53 years old
Director
WARD, Kevin John
Resigned: 31 March 2015
Appointed Date: 28 March 2013
49 years old

Persons With Significant Control

Mr Brian Ward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Ward
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GUEST FACTOR LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
28 Mar 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 10,000
28 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 10,000
09 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 7 more events
04 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
29 Jan 2014
Appointment of Mr Brian Ward as a director on 2 December 2013
14 Nov 2013
Termination of appointment of Brian Philip Ward as a director on 11 October 2013
12 Aug 2013
Appointment of Mr Brian Philip Ward as a director on 1 April 2013
28 Mar 2013
Incorporation

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