BUBLBAG LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 0AQ

Company number SC516491
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address RUTH J RONALD & CO LTD, GARTFAIRN FARM, DRYMEN, GLASGOW, SCOTLAND, G63 0AQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 2 February 2017 GBP 1.42 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BUBLBAG LIMITED are www.bublbag.co.uk, and www.bublbag.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Bublbag Limited is a Private Limited Company. The company registration number is SC516491. Bublbag Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Bublbag Limited is Ruth J Ronald Co Ltd Gartfairn Farm Drymen Glasgow Scotland G63 0aq. . PENMAN, John is a Director of the company. WOODBURN, Ross David is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
PENMAN, John
Appointed Date: 25 September 2015
64 years old
Director
WOODBURN, Ross David
Appointed Date: 25 September 2015
63 years old

Persons With Significant Control

Mr John Penman
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross David Woodburn
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBLBAG LIMITED Events

15 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 1.42
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Oct 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
05 Oct 2016
Confirmation statement made on 24 September 2016 with updates
16 Aug 2016
Director's details changed for John Penman on 15 August 2016
15 Aug 2016
Registered office address changed from Balwill Cottage Balfron Station Glasgow G63 0QY United Kingdom to C/O Ruth J Ronald & Co Ltd Gartfairn Farm Drymen Glasgow G63 0AQ on 15 August 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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