ALGIZ LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6JP

Company number SC222927
Status Active
Incorporation Date 5 September 2001
Company Type Private Limited Company
Address C/O SMITH INGLIS & TAIT, 1 AUCHINGRAMONT ROAD, HAMILTON, LANARKSHIRE, ML3 6JP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Ms Debra Murphy on 13 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of ALGIZ LIMITED are www.algiz.co.uk, and www.algiz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Algiz Limited is a Private Limited Company. The company registration number is SC222927. Algiz Limited has been working since 05 September 2001. The present status of the company is Active. The registered address of Algiz Limited is C O Smith Inglis Tait 1 Auchingramont Road Hamilton Lanarkshire Ml3 6jp. . MURPHY, Debra is a Director of the company. Secretary LINDSAY, Iain has been resigned. Secretary MURPHY, Debra has been resigned. Secretary MURPHY, Paula has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MACDONALD, Stephen has been resigned. Director WILDE, Stephen has been resigned. The company operates in "Media representation services".


Current Directors

Director
MURPHY, Debra
Appointed Date: 05 September 2001
53 years old

Resigned Directors

Secretary
LINDSAY, Iain
Resigned: 24 September 2003
Appointed Date: 01 September 2003
Secretary
MURPHY, Debra
Resigned: 24 September 2003
Appointed Date: 05 September 2001
Secretary
MURPHY, Paula
Resigned: 28 September 2016
Appointed Date: 24 September 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 September 2001
Appointed Date: 05 September 2001
Director
MACDONALD, Stephen
Resigned: 27 May 2003
Appointed Date: 06 February 2003
53 years old
Director
WILDE, Stephen
Resigned: 05 February 2003
Appointed Date: 05 September 2001
71 years old

Persons With Significant Control

Ms Debra Murphy
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ALGIZ LIMITED Events

13 Apr 2017
Director's details changed for Ms Debra Murphy on 13 April 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
28 Sep 2016
Termination of appointment of Paula Murphy as a secretary on 28 September 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
28 Feb 2003
Return made up to 05/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Feb 2003
Director resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 29 manor place edinburgh EH3 7DX
07 Sep 2001
Secretary resigned
05 Sep 2001
Incorporation

ALGIZ LIMITED Charges

15 October 2007
Bond & floating charge
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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