Company number SC488096
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 54 CARRICK KERR ACCOUNTANTS, 54 COWGATE, KIRKINTILLOCH, GLASGOW, UNITED KINGDOM, G661HN
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-11
; Registered office address changed from 1 Enterprise House Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland to 54 Carrick Kerr Accountants 54 Cowgate Kirkintilloch Glasgow G661HN on 1 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of RXT (GLASGOW) LIMITED are www.rxtglasgow.co.uk, and www.rxt-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Rxt Glasgow Limited is a Private Limited Company.
The company registration number is SC488096. Rxt Glasgow Limited has been working since 03 October 2014.
The present status of the company is Active. The registered address of Rxt Glasgow Limited is 54 Carrick Kerr Accountants 54 Cowgate Kirkintilloch Glasgow United Kingdom G661hn. . MILLER, Graeme is a Director of the company. Secretary MCKAY, Ross has been resigned. Director PINKMAN, John has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
MCKAY, Ross
Resigned: 14 April 2015
Appointed Date: 03 October 2014
Director
PINKMAN, John
Resigned: 21 July 2016
Appointed Date: 26 May 2015
72 years old
Persons With Significant Control
Mr Graeme Miller
Notified on: 21 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
RXT (GLASGOW) LIMITED Events
11 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-11
01 Feb 2017
Registered office address changed from 1 Enterprise House Strathkelvin Place Kirkintilloch Glasgow G66 1XQ Scotland to 54 Carrick Kerr Accountants 54 Cowgate Kirkintilloch Glasgow G661HN on 1 February 2017
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-17
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 5 more events
26 May 2015
Appointment of Mr John Pinkman as a director on 26 May 2015
26 May 2015
Termination of appointment of Ross Mckay as a secretary on 14 April 2015
13 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
28 Jan 2015
Registered office address changed from Johnston Smillie 22 Craigmount Avenue Edinburgh EH12 8HQ United Kingdom to 6 Redheughs Rigg Edinburgh EH12 9DQ on 28 January 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03