VALERIES MANAGEMENT LTD
AYR MCGOWAN ELECTRICS LTD

Hellopages » South Ayrshire » South Ayrshire » KA7 2EG

Company number SC509781
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 24 BERESFORD TERRACE, AYR, SCOTLAND, KA7 2EG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Company name changed mcgowan electrics LTD\certificate issued on 13/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 ; Appointment of Mr Michael Drysdale Leslie as a director on 29 July 2015. The most likely internet sites of VALERIES MANAGEMENT LTD are www.valeriesmanagement.co.uk, and www.valeries-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Valeries Management Ltd is a Private Limited Company. The company registration number is SC509781. Valeries Management Ltd has been working since 01 July 2015. The present status of the company is Active. The registered address of Valeries Management Ltd is 24 Beresford Terrace Ayr Scotland Ka7 2eg. . JOHNSON, James Alexander is a Director of the company. LESLIE, Michael Drysdale is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
JOHNSON, James Alexander
Appointed Date: 29 July 2015
57 years old
Director
LESLIE, Michael Drysdale
Appointed Date: 29 July 2015
63 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 01 July 2015
Appointed Date: 01 July 2015
Director
MCMEEKIN, James Stuart
Resigned: 01 July 2015
Appointed Date: 01 July 2015
58 years old
Director
COSEC LIMITED
Resigned: 01 July 2015
Appointed Date: 01 July 2015

Persons With Significant Control

Mr James Alexander Johnson
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VALERIES MANAGEMENT LTD Events

16 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Oct 2015
Company name changed mcgowan electrics LTD\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
13 Oct 2015
Appointment of Mr Michael Drysdale Leslie as a director on 29 July 2015
13 Oct 2015
Appointment of Mr James Alexander Johnson as a director on 29 July 2015
01 Jul 2015
Termination of appointment of Cosec Limited as a director on 1 July 2015
01 Jul 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 24 Beresford Terrace Ayr KA7 2EG on 1 July 2015
01 Jul 2015
Termination of appointment of James Stuart Mcmeekin as a director on 1 July 2015
01 Jul 2015
Termination of appointment of Cosec Limited as a secretary on 1 July 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1

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