GASGLOW LTD.
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH54 8RB

Company number SC159674
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address UNIT 12, TURNBULL WAY, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 8RB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Mark Kennedy as a director on 23 July 2015. The most likely internet sites of GASGLOW LTD. are www.gasglow.co.uk, and www.gasglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Kirknewton Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Breich Rail Station is 7.6 miles; to Rosyth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gasglow Ltd is a Private Limited Company. The company registration number is SC159674. Gasglow Ltd has been working since 11 August 1995. The present status of the company is Active. The registered address of Gasglow Ltd is Unit 12 Turnbull Way Livingston West Lothian Scotland Eh54 8rb. . KENNEDY, David Anthony is a Director of the company. KENNEDY, Donna Teresa is a Director of the company. KENNEDY, Mark is a Director of the company. Secretary KENNEDY, Moira has been resigned. Nominee Secretary REID, Brian has been resigned. Director KENNEDY, Moira has been resigned. Director KENNEDY, Thomas Michael has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RUSSELL, Alan Nicholas has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
KENNEDY, David Anthony
Appointed Date: 17 July 1997
52 years old
Director
KENNEDY, Donna Teresa
Appointed Date: 17 July 1997
47 years old
Director
KENNEDY, Mark
Appointed Date: 23 July 2015
39 years old

Resigned Directors

Secretary
KENNEDY, Moira
Resigned: 27 September 2015
Appointed Date: 06 October 1995
Nominee Secretary
REID, Brian
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Director
KENNEDY, Moira
Resigned: 27 September 2015
Appointed Date: 17 July 1997
80 years old
Director
KENNEDY, Thomas Michael
Resigned: 04 July 1997
Appointed Date: 06 October 1995
80 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 August 1995
Appointed Date: 11 August 1995
75 years old
Director
RUSSELL, Alan Nicholas
Resigned: 22 October 2010
Appointed Date: 01 February 2004
64 years old

Persons With Significant Control

Mr David Anthony Kennedy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Donna Teresa Kennedy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kennedy
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASGLOW LTD. Events

31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Feb 2016
Appointment of Mr Mark Kennedy as a director on 23 July 2015
15 Feb 2016
Termination of appointment of Moira Kennedy as a secretary on 27 September 2015
08 Feb 2016
Termination of appointment of Moira Kennedy as a director on 27 September 2015
...
... and 58 more events
22 Sep 1995
Secretary resigned
22 Sep 1995
Registered office changed on 22/09/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
19 Sep 1995
Company name changed evenport LIMITED\certificate issued on 20/09/95
14 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1995
Incorporation

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