BROKERBOSS LTD
GLASGOW KAM CONTRACTING LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 8GX

Company number SC410871
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 56 STRATHALLAN AVENUE, EAST KILBRIDE, GLASGOW, G75 8GX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROKERBOSS LTD are www.brokerboss.co.uk, and www.brokerboss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Brokerboss Ltd is a Private Limited Company. The company registration number is SC410871. Brokerboss Ltd has been working since 08 November 2011. The present status of the company is Active. The registered address of Brokerboss Ltd is 56 Strathallan Avenue East Kilbride Glasgow G75 8gx. . MCCORMACK, Claire Ann is a Secretary of the company. MCCORMACK, Kenneth Andrew is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCORMACK, Claire Ann
Appointed Date: 08 November 2011
Director
MCCORMACK, Kenneth Andrew
Appointed Date: 08 November 2011
40 years old

Persons With Significant Control

Mr Kenneth Andrew Mccormack
Notified on: 8 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BROKERBOSS LTD Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100
05 Dec 2015
Registered office address changed from 8 Easdale St Leonards East Kilbride South Lanarkshire G74 2EB to 56 Strathallan Avenue East Kilbride Glasgow G75 8GX on 5 December 2015
...
... and 7 more events
19 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
13 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
13 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 100
17 Oct 2012
Secretary's details changed for Miss Claire Ann Gray on 17 October 2012
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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